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CORDIS DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: CORDIS DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORDIS DEVELOPMENT CORPORATION 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: 19 Nov 1992 (32 years ago)
Date of dissolution: 22 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2008 (16 years ago)
Document Number: P92000005954
FEI/EIN Number 650372393

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

Address: 14201 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014
Mail Address: PO BOX 025700, MIAMI, FL, 33102-5700
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
ROTH E Secretary ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933
ROTH E Director ONE JOHNSON & JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933
CLARK ROBERT Vice President 14201 NW 60TH AVE, HIALEAH, FL, 33014
CHIA DOUGLAS Assistant Secretary 1 JOHNSON JOHNSON PLAZA, NEW BRUNSWICK, NJ, 08933
ROTY E Secretary 14201 NW 68TH AVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
MERGER 2008-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000021572. MERGER NUMBER 900000092449
REGISTERED AGENT NAME CHANGED 1997-04-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-04-10 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-02-28
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State