| Entity Name: | FLAGLER DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAGLER DEVELOPMENT GROUP, 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: | 13 Apr 1987 (38 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | J66907 |
| FEI/EIN Number |
592784537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| CODINA ARMANDO | Director | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| SAN MIGUEL JORGE | Vice President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| HENRIQUES ADOLFO | CDIR | 10151 DEERWOOD PARK BLVD., BLDG 100, #330, JACKSONVILLE, FL, 32256 |
| POPKY DANIEL H | VDIR | 10151 DEERWOOD PARK BLVD., BLDG 100, #330, JACKSONVILLE, FL, 32256 |
| EDDINS HEIDI J | Vice President | 10151 DEERWOOD PARK BLVD., BLDG 100, #330, JACKSONVILLE, FL, 32256 |
| SHUMSKY EDWARD | Vice President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN ESQ. | Agent | 2855 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| MERGER | 2006-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000060625 |
| NAME CHANGE AMENDMENT | 2006-11-28 | FLAGLER DEVELOPMENT GROUP, INC. | - |
| AMENDMENT | 1998-02-05 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-24 | CODINA GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1990-07-09 | CODINA BUSH GROUP, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-04-26 |
| Voluntary Dissolution | 2007-12-28 |
| ANNUAL REPORT | 2007-04-23 |
| Merger | 2006-11-30 |
| Name Change | 2006-11-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
