| Entity Name: | CODEC MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Dec 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | N23751 |
| FEI/EIN Number |
650052802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S.W. 12TH AVE., SUITE #A, MIAMI, FL, 33130 |
| Mail Address: | 300 S.W. 12TH AVE., SUITE #A, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, GUARIONE M. | Agent | 300 SW 12TH AVE, STE A, MIAMI, FL, 33130 |
| DIAZ, GUARIONE M. | President | 300 S.W. 12TH AVE, 3 FL, MIAMI, FL |
| DIAZ, GUARIONE M. | Director | 300 S.W. 12TH AVE, 3 FL, MIAMI, FL |
| BERNAL, PETER | Director | 1666 KENNEDY CAUSEWAY, N. BAY VILLAGE, FL |
| PAZO, ANDRES | Treasurer | 300 SW 12TH AVE. 3RD FL, MIAMI, FL |
| BECKER, ALINA E. | Secretary | 300 SW 12TH AVE 3RD FL., MIAMI, FL |
| BECKER, ALINA E. | Director | 300 SW 12TH AVE 3RD FL., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-24 | DIAZ, GUARIONE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-24 | 300 SW 12TH AVE, STE A, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-10 | 300 S.W. 12TH AVE., SUITE #A, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-10 | 300 S.W. 12TH AVE., SUITE #A, MIAMI, FL 33130 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
