| Entity Name: | CODMATEL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODMATEL USA 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: |
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: | 17 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000100640 |
| FEI/EIN Number |
651146550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16620 SW 70 ST., MIAMI, FL, 33193 |
| Mail Address: | 16620 SW 70 ST., MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATALLAS JAIME F | President | 16620 SW 70 ST., MIAMI, FL, 33193 |
| BATALLAS JAIME F | Director | 16620 SW 70 ST., MIAMI, FL, 33193 |
| BATALLAS JAIME F | Agent | 16620 SW 70 ST., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 16620 SW 70 ST., MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 16620 SW 70 ST., MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 16620 SW 70 ST., MIAMI, FL 33193 | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-09-18 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2001-10-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2737735002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
