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CODINA GABLES GRAND, INC.

Company Details

Entity Name: CODINA GABLES GRAND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0789031
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

Agent

Name Role Address
BEFELER, HENRY Agent 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134

Director

Name Role Address
CODINA, ARMANDO Director 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL 33134

President

Name Role Address
CODINA, ARMANDO President 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL 33134

Vice President

Name Role Address
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

Treasurer

Name Role Address
BEFELER, HENRY Treasurer 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL 33134

Secretary

Name Role Address
BEFELER, HENRY Secretary 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2001-05-02 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 1997-12-30 BEFELER, HENRY No data
REINSTATEMENT 1997-12-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State