| Entity Name: | CODINA REAL ESTATE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODINA REAL ESTATE MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1982 (42 years ago) |
| Date of dissolution: | 28 Nov 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2006 (18 years ago) |
| Document Number: | G16582 |
| FEI/EIN Number |
592241723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | Chairman | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| GEISEN JOHN | President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| SAN MIGUEL JORGE | Treasurer | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Vice President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Secretary | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| HEVIA JOSE | Vice President | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| HEVIA JOSE | Assistant Secretary | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN E | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-11-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 683926. MERGER NUMBER 100000060581 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | COBB, KOLLEEN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1994-06-24 | CODINA REAL ESTATE MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1987-04-13 | BUSH REAL ESTATE MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000000673 | TERMINATED | 01013330043 | 32439 01635 | 2001-12-04 | 2007-01-02 | $ 12,711.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
