| Entity Name: | CODEGEN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000074456 |
| FEI/EIN Number | 65-0693341 |
| Address: | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 |
| Mail Address: | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 |
| ZIP code: | 33307 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WANG MING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WEN-FIONG, LIAO | President | 6F, NO. 37 MUCHA RD SECTION 4 TAIPEI TAIWAN |
| Name | Role | Address |
|---|---|---|
| WEN-FIONG, LIAO | Director | 6F, NO. 37 MUCHA RD SECTION 4 TAIPEI TAIWAN |
| Name | Role | Address |
|---|---|---|
| CHIEN-HUI, LIAO | Vice President | 3627 DURFEE AVE, EL MONTE, CA 91732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-08 | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-08 | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-21 | WANG, MING | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-21 | 6950 CYPRESS ROAD, #208-15, PLANTATION, FL 33307 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
