| Entity Name: | CODINA GABLES GRAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODINA GABLES GRAND, 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: |
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: | 12 Feb 1996 (29 years ago) |
| Date of dissolution: | 11 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2002 (23 years ago) |
| Document Number: | P96000013063 |
| FEI/EIN Number |
650789031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| GIBSON O. FORD | Vice President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| BEFELER HENRY | Vice President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| BEFELER HENRY | Treasurer | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| BEFELER HENRY | Secretary | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| BEFELER HENRY | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CODINA ARMANDO | Director | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-12-30 | BEFELER, HENRY | - |
| REINSTATEMENT | 1997-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-11 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-14 |
| REINSTATEMENT | 1997-12-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
