| Entity Name: | CODIYASCA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P03000080466 |
| FEI/EIN Number | 331082338 |
| Mail Address: | 11603 NW 89 ST, DORAL, FL, 33178, US |
| Address: | 8020 Nw 71 st st, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ YASMIN | Agent | 11603 NW 89 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Mora Luis | Director | 11603 NW 89 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ROSARIO DE PEREZ YASMIN | President | 11603 NW 89 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PEREZ Yasmin | Vice President | 11603 NW 89 ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Perez Luisa | Secretary | 11603 NW 89 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | PEREZ, YASMIN | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 8020 Nw 71 st st, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 11603 NW 89 ST, Apt 106, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 8020 Nw 71 st st, Miami, FL 33166 | No data |
| AMENDMENT | 2012-04-19 | No data | No data |
| AMENDMENT | 2011-11-23 | No data | No data |
| AMENDMENT | 2010-08-26 | No data | No data |
| AMENDMENT | 2010-03-25 | No data | No data |
| AMENDMENT | 2009-09-15 | No data | No data |
| AMENDMENT | 2007-11-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
