CODEL, INC. - Florida Company Profile
| 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 |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State