| Entity Name: | CODOTRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODOTRANS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODOTRANS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651114281 | 2024-05-13 | CODOTRANS INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH STREET SUITE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH ST STE 110-A, DORAL, FL, 331261036 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-11 |
| Name of individual signing | NESTOR PAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH ST STE 110-A, DORAL, FL, 331261036 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-23 |
| Name of individual signing | NESTOR PAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059943290 |
| Plan sponsor’s address | 8550 NW 17TH ST STE 110A, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-14 |
| Name of individual signing | NESTOR PAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343882932 | 0418800 | 2019-03-27 | 8550 N.W. 17TH STREET, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1439512 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 2019-08-01 |
| Abatement Due Date | 2019-08-20 |
| Current Penalty | 1363.8 |
| Initial Penalty | 2273.0 |
| Final Order | 2019-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: On or about 3/27/2019, at the jobsite warehouse weight area located at 8550 NW 17th Street, Doral FL 33126, an employee was operating a hand circular saw with a frayed cord, exposing the employee to an electrical hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2019-08-01 |
| Abatement Due Date | 2019-08-20 |
| Current Penalty | 2273.4 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to crushed and struck-by hazards while performing loading and unloading of merchandise pallets with forklifts throughout the storage area: On or about 3/27/2019, at the jobsite warehouse storage area located at 8550 NW 17th Street, Doral FL 33126, the employer did not ensure the structural integrity of the steel storage racks components were free from damage such as, but not limited to, upright members (columns), diagonal bracing, base plates, and anchor bolts, thereby exposing employees to crushed and struck-by hazards |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2019-08-01 |
| Abatement Due Date | 2019-08-13 |
| Current Penalty | 454.8 |
| Initial Penalty | 758.0 |
| Final Order | 2019-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.29(a): The employer did not use OSHA 300, 300-A, and 301 forms, or equivalent forms, for recordable injuries and illnesses. The OSHA 300 form is called the Log of Work-Related Injuries and Illnesses, the 300-A is the Summary of Work-Related Injuries and Illnesses, and the OSHA 301 form is called the Injury and Illness Incident Report: On or about 3/27/2019 at the jobsite human resources located at 8550 NW 17th Street, Doral FL 33126, a log of all Work-Related Injuries and Illnesses (OSHA Form 300), and/or Summary of Work-Related Injuries and Illnesses, (OSHA Form 300-A), and/or the Injury and Illness Incident Report (OSHA Form 301) or equivalent forms were not kept by the establishment. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2019-08-01 |
| Abatement Due Date | 2019-08-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 3/27/2019, at the jobsite warehouse located at 8550 NW 17th Street, Doral FL 33126, an employee was operating a forklift without being certified in the safe operation and handling of powered industrial trucks. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6171008308 | 2021-01-26 | 0455 | PPS | 8550 NW 17th St Ste 110, Doral, FL, 33126-1054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5988777309 | 2020-04-30 | 0455 | PPP | 8550 NW 17 Street STE 110, Doral, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
