CODEBENCH, INC. - Florida Company Profile
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| Entity Name: | CODEBENCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODEBENCH, 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: | 18 Dec 2001 (24 years ago) |
| Date of dissolution: | 03 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2013 (12 years ago) |
| Document Number: | P01000119244 |
| FEI/EIN Number |
651159595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL, 33073, US |
| Mail Address: | c/o HID Global Corporation, Attn: Accounts Payable, Irvine, CA, 92618, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTALDO GERI B | Agent | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| CASTALDO GERI B | Vice President | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| FONTANA ROBERT A | Vice President | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| Hebert Denis R | President | 15370 Barranca Parkway, Irvine, CA, 92618 |
| Procyk Mary | Secretary | 15370 Barranca Parkway, Irvine, CA, 92618 |
| Selvaratnam Selva | Seni | 15370 Barranca Parkway, Irvine, CA, 92618 |
| DeWitt Michele B | Vice President | 15370 Barranca Parkway, Irvine, CA, 92618 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 | - |
| VOLUNTARY DISSOLUTION | 2013-10-03 | - | - |
| AMENDMENT | 2012-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | CASTALDO, GERI B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 140, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-10-03 |
| ANNUAL REPORT | 2013-02-14 |
| Amendment | 2012-12-31 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State