| Entity Name: | CODICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODICO, 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: | 03 Oct 1994 (31 years ago) |
| Document Number: | P94000076628 |
| FEI/EIN Number |
650532438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139-5130 |
| Mail Address: | C/O LANGEN & LANGEN, P.A., PO BOX 398570, MIAMI, FL, 33239-8570 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Heinke Stephan | Director | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139 |
| Heinke Stephan | President | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139 |
| Heinke Stephan | Secretary | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139 |
| Heinke Stephan | Treasurer | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 33139 |
| LANGEN CHRISTOPHER | Agent | 115 EAST PALM MIDWAY, MIAMI BEACH, FL, 331395130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 115 EAST PALM MIDWAY, MIAMI BEACH, FL 33139-5130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 115 EAST PALM MIDWAY, MIAMI BEACH, FL 33139-5130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 115 EAST PALM MIDWAY, MIAMI BEACH, FL 33139-5130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
