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CODEGEN USA INC. - Florida Company Profile

Company Details

Entity Name: CODEGEN USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CODEGEN USA 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: 21 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2017 (8 years ago)
Document Number: P15000100383
FEI/EIN Number 32-0484442

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

Address: 87-89 BAKER STREET, London, GB, W1U 6RJ, GB
Mail Address: 87-89 BAKER STREET, London, GB, W1U 6RJ, GB
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBASINGHE HARSHA Chief Executive Officer c/o 87-89 Baker Street, London, W1U 6J
Subasinghe Kusal President c/o 87-89 Baker Street, LONDON, W1U 6J
Patel Bharat President c/o 87-89 Baker Street, LONDON, W1U 6J
ZUNIGA JAVIER Agent c/o PDR CPAS + ADVISORS, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 87-89 BAKER STREET, London, GB W1U 6RJ GB -
CHANGE OF MAILING ADDRESS 2024-02-07 87-89 BAKER STREET, London, GB W1U 6RJ GB -
REGISTERED AGENT NAME CHANGED 2018-03-23 ZUNIGA, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 c/o PDR CPAS + ADVISORS, 4023 TAMPA RD, STE 2000, OLDSMAR, FL 34677 -
REINSTATEMENT 2017-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-23
REINSTATEMENT 2017-01-19
Domestic Profit 2015-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State