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  5. CODOTRANS, INC.

CODOTRANS, INC. - Florida Company Profile

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Company Details

Entity Name: CODOTRANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2007 (18 years ago)
Document Number: P01000058176
FEI/EIN Number 651114281
Address: 8550 N.W. 17TH STREET, SUITE 110, DORAL, FL, 33126, US
Mail Address: 8550 N.W. 17TH STREET, SUITE 110, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIQUEZ MANUEL President 8550 NW 17th Street, Doral, FL, 33126
PAZ NESTOR Vice President 8550 NW 17th Street, Doral, FL, 33126
Rivero Gomez Magaly M Agent 8550 NW 17th Street, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
651114281
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
3059943290
File:
View File
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
3059943290
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
3059943290
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
3059943290
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
3059943290
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-04 Rivero Gomez, Magaly M -
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 8550 N.W. 17TH STREET, SUITE 110, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-01-02 8550 N.W. 17TH STREET, SUITE 110, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 8550 NW 17th Street, 110, MIAMI, FL 33126 -
AMENDMENT 2007-07-25 - -
AMENDMENT 2007-07-10 - -
AMENDMENT 2006-12-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
133283.90
Total Face Value Of Loan:
133283.90
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170427.00
Total Face Value Of Loan:
170427.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170427.00
Total Face Value Of Loan:
170427.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-03-27
Type:
Complaint
Address:
8550 N.W. 17TH STREET, DORAL, FL, 33126
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$133,283.9
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$133,283.9
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$133,798.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $133,282.9
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$170,427
Date Approved:
2020-04-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,427
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$141,487.68
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $170,427

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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