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CODICE AMERICA S.A. CORP. - Florida Company Profile

Company Details

Entity Name: CODICE AMERICA S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CODICE AMERICA S.A. CORP. 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: 29 Jan 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000010316
FEI/EIN Number 300037120

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 DOUGLAS ROAD, 406, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS ROAD, 406, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CARLOS E Director 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134
GONZALEZ CARLOS E President 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134
FERNANDEZ SERGIO L Director 801 BRICKELL AVENUE, SUITE 1901, MIAMI, FL, 33131
FERNANDEZ SERGIO L Vice President 801 BRICKELL AVENUE, SUITE 1901, MIAMI, FL, 33131
BARRENA MARIA E Director 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134
BARRENA MARIA E Secretary 2600 DOUGLAS ROAD, SUITE 406, CORAL GABLES, FL, 33134
GONZALEZ CARLOS E Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State