| Entity Name: | CODEGEN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODEGEN (USA), 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: | 09 Sep 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000074456 |
| FEI/EIN Number |
650693341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL, 33307, US |
| Mail Address: | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL, 33307, US |
| ZIP code: | 33307 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEN-FIONG LIAO | President | 6F NO. 37 MUCHA RD SECTION 4, TAIPEI TAIWAN |
| WEN-FIONG LIAO | Director | 6F NO. 37 MUCHA RD SECTION 4, TAIPEI TAIWAN |
| CHIEN-HUI LIAO | Vice President | 3627 DURFEE AVE, EL MONTE, CA, 91732 |
| WANG MING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-08 | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-08 | 6950 CYPRESS ROAD, SUITE #208-15, PLANTATION, FL 33307 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-21 | WANG, MING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-21 | 6950 CYPRESS ROAD, #208-15, PLANTATION, FL 33307 | - |
| 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 Apr 2025
Sources: Florida Department of State
