CODINA CONSULTING, INC. - Florida Company Profile
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| Entity Name: | CODINA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1991 (34 years ago) |
| Date of dissolution: | 30 Nov 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2006 (19 years ago) |
| Document Number: | S49997 |
| FEI/EIN Number | 650268540 |
| 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 |
| Name | Role | Address |
|---|---|---|
| COBB KOLLEEN ESQ. | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| CODINA ARMANDO | Director | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| RODON RAFAEL | President | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| SAN MIGUEL JORGE | Treasurer | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Vice President | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Secretary | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| HEVIA JOSE | Vice President | 355 ALHAMBRA CIRCLE, SUITE 900, MIAMI, FL, 33134 |
| HEVIA JOSE | Assistant Secretary | 355 ALHAMBRA CIRCLE, SUITE 900, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J66907. MERGER NUMBER 500000060625 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2000-02-04 | CODINA CONSULTING, INC. | - |
| NAME CHANGE AMENDMENT | 1994-06-24 | CR CONSULTING, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-09-11 |
| Name Change | 2000-02-04 |
| ANNUAL REPORT | 1999-04-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State