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