| Entity Name: | CODY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODY INVESTMENTS, 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000059267 |
| FEI/EIN Number |
593590972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7760 Buccaneer Drive, Fort Myers Beach, FL, 33931, US |
| Mail Address: | 7760 Buccaneer Drive, Fort Myers Beach, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART SUSAN MARY | Director | 7760 BUCCANEER DR C5, FT MYERS BEACH, FL, 33931 |
| Stewart Susan | Agent | 7760 Buccaneer Drive, Fort Myers Beach, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-03 | 7760 Buccaneer Drive, Unit C-5, Fort Myers Beach, FL 33931 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-03 | 7760 Buccaneer Drive, Unit C-5, Fort Myers Beach, FL 33931 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-03 | Stewart, Susan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-03 | 7760 Buccaneer Drive, Unit C-5, Fort Myers Beach, FL 33931 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000221606 | ACTIVE | 1000000952269 | LEE | 2023-05-08 | 2043-05-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J20000407847 | ACTIVE | 1000000869307 | LEE | 2020-11-30 | 2040-12-16 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001579532 | TERMINATED | 1000000530454 | COLLIER | 2013-09-16 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000950546 | TERMINATED | 1000000395210 | COLLIER | 2012-11-19 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000492980 | TERMINATED | 1000000165571 | COLLIER | 2010-03-19 | 2030-04-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-08-31 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
