| Entity Name: | CODINA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODINA CONSULTING, 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: | 01 May 1991 (34 years ago) |
| Date of dissolution: | 30 Nov 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2006 (18 years ago) |
| Document Number: | S49997 |
| FEI/EIN Number |
650268540
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 | 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 |
| COBB KOLLEEN ESQ. | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
