| Entity Name: | CODINA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODINA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
