| Entity Name: | CODIO AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODIO AUTO SALES, 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: | 27 Nov 2012 (12 years ago) |
| Document Number: | P12000097426 |
| FEI/EIN Number |
46-1463964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 NW 139TH ST BAY 19, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 480 NE 90TH ST, MIAMI, FL, 33138, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODIO MARVIN | President | 480 NE 90TH ST, MIAMI, FL, 33138 |
| CODIO MARVIN | Agent | 480 NE 90TH ST, MIAMI,, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2131 NW 139TH ST BAY 19, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2131 NW 139TH ST BAY 19, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 480 NE 90TH ST, MIAMI,, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2155468602 | 2021-03-13 | 0455 | PPS | 2131 NW 139ST BAY 19, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4563818010 | 2020-06-26 | 0455 | PPP | 2131 NW 139ST BAY 19, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
