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CODISE, INC.

CODISE, INC.

Company Details

Entity Name:	CODISE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	31 Aug 1990 (34 years ago)
Document Number:	L97106
FEI/EIN Number	650218272
Mail Address:	1385 CORAL WAY, SUITE 406, MIAMI, FL, 33145
Address:	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ANTON, EDUARDO	Agent	1385 CORAL WAY, MIAMI, FL, 33145

President

Name	Role	Address
LEPOUREAU, PIERRE	President	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL

Director

Name	Role	Address
LEPOUREAU, PIERRE	Director	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL
DE CESPEDES, ROBERTO	Director	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL
DE CARDENAS, ISMAEL R	Director	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL
CALDERON, CARLOS R	Director	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL

Secretary

Name	Role	Address
DE CESPEDES, ROBERTO	Secretary	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL

Treasurer

Name	Role	Address
DE CESPEDES, ROBERTO	Treasurer	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL

Vice President

Name	Role	Address
DE CARDENAS, ISMAEL R	Vice President	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL
CALDERON, CARLOS R	Vice President	2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data
NAME CHANGE AMENDMENT	1993-08-12	CODISE, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State