| Entity Name: | CODI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Mar 2004 (21 years ago) |
| Document Number: | P03000156230 |
| FEI/EIN Number |
200854749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10200 NW 25 Street, Doral, FL, 33172, US |
| Address: | 30 GRAND BAY ESTATES, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEST ACCOUNTING, INC. | Agent | - |
| PAZ LUZ M | Director | 30 GRAND BAY ESTATES, KEY BISCAYNE, FL, 33149 |
| Payeras Paz Eugenia | President | 30 GRAND BAY ESTATES, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 30 GRAND BAY ESTATES, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-15 | BEST ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-15 | 10200 NW 25TH STREET SUITE 209, DORAL, FL 33172 | - |
| MERGER | 2004-03-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000048535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-19 |
| Reg. Agent Change | 2016-07-15 |
| ANNUAL REPORT | 2016-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
