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CODIUSA, INC. - Florida Company Profile

Company Details

Entity Name: CODIUSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CODIUSA, 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 Nov 2002 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000122856
FEI/EIN Number 550807272

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

Address: 1750 WEST 56 STREET, APT. # 202, HIALEAH, FL, 33012, US
Mail Address: 1750 WEST 56 STREET, APT. # 202, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN CARLOS A President 1750 WEST 56 STREET APT. # 202, HIALEAH, FL, 33012
BELTRAN CARLOS A Director 1750 WEST 56 STREET APT. # 202, HIALEAH, FL, 33012
ORDONEZ MARIA C President 1750 WEST 56 STREET, HIALEAH, FL, 33012
ORDONEZ MARIA C Director 1750 WEST 56 STREET, HIALEAH, FL, 33012
BELTRAN CARLOS A Agent 1750 WEST 56 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2015-04-29 - -
REGISTERED AGENT NAME CHANGED 2015-04-29 BELTRAN, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 1750 WEST 56 STREET, APT. # 202, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2005-04-30 1750 WEST 56 STREET, APT. # 202, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 1750 WEST 56 STREET, APT. # 202, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
REINSTATEMENT 2015-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State