| Entity Name: | CODISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODISE, 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: | 31 Aug 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L97106 |
| FEI/EIN Number |
650218272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANTON, EDUARDO | Agent | 1385 CORAL WAY, MIAMI, FL, 33145 |
| CALDERON, CARLOS R | Vice President | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| LEPOUREAU, PIERRE | President | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| LEPOUREAU, PIERRE | Director | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| DE CESPEDES, ROBERTO | Director | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| DE CESPEDES, ROBERTO | Secretary | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| DE CESPEDES, ROBERTO | Treasurer | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| DE CARDENAS, ISMAEL R | Director | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| DE CARDENAS, ISMAEL R | Vice President | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| CALDERON, CARLOS R | Director | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-21 | 2600 DOUGLAS RD, STE 1004, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1993-08-12 | CODISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
