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  5. CODEL, INC.

CODEL, INC. - Florida Company Profile

Company Details

Entity Name: CODEL, 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: 21 Oct 1999 (26 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N99000006308
FEI/EIN Number 651046219

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1223 SW 4TH ST., MIAMI, FL, 33135
Mail Address: 1223 SW 4TH ST., MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GUARIONE M President 1223 SW 4TH ST., MIAMI, FL, 33135
ALLEN WILFREDO O Director 2250 SW 3RD AVE SUITE 100, MIAMI, FL, 33129
SWITZER RAQUEL C Treasurer 1360 SOUTH DIXIE HWY, STE 355, CORAL GABLES, FL, 33146
SANTANA CRISTINA Secretary 1223 SW 4TH ST., MIAMI, FL, 33135
DIAZ GUARIONE M Agent 1223 SW 4TH ST., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 1223 SW 4TH ST., MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2009-01-07 1223 SW 4TH ST., MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-07 1223 SW 4TH ST., MIAMI, FL 33135 -
AMENDED AND RESTATEDARTICLES 2003-07-21 - -
AMENDED AND RESTATEDARTICLES 2000-06-09 - -

Documents

Name Date
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-02-02
Amended and Restated Articles 2003-07-21

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No other companies in our directory share the same address as CODEL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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