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CODINA HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: CODINA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Oct 1999 (26 years ago)
Date of dissolution: 26 Apr 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2005 (20 years ago)
Document Number: P99000089342
FEI/EIN Number 650953319
Address: 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134
Mail Address: 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODINA ARMANDO President 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
CODINA ARMANDO Chairman 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
CODINA ARMANDO Director 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
COBB KOLLEEN O Assistant Secretary 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
ROBINSON FORREST Vice President 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134
BEFELER HENRY Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
BEFELER HENRY Vice President 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
BEFELER HENRY Treasurer 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
BEFELER HENRY Secretary 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134
COBB KOLLEEN O Vice President 355 ALHAMBRA CIRCLE, STE 900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-04-26 - -
NAME CHANGE AMENDMENT 2001-08-20 CODINA HOLDINGS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-04-30 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-30 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2005-04-26
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-27
Name Change 2001-08-20
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-06-17
ANNUAL REPORT 2000-05-17
Domestic Profit 1999-10-08

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Date of last update: 01 Aug 2025

Sources: Florida Department of State