Corporation · Miami, FL
CODE VIOLATION RESEARCH & COMPLIANCE, INC.
Inc. in Miami, Florida · Document #P02000078425 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CODE VIOLATION RESEARCH & COMPLIANCE, INC. is an inactive Florida domestic profit corporation filed on July 18, 2002 (document P02000078425). Its registered agent is HIDALGO RUBEN.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 18, 2002Reported filing date
- Document number
- P02000078425
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33165
- Registered agent
- HIDALGO RUBEN
- Address
- 11401 SW 40 ST #314, MIAMI, FL, 33165
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- HIDALGO RUBEN
- registered agent
- HIDALGO RUBEN
- Director, President
- HIDALGO RUBEN
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 11401 SW 40 ST #314, MIAMI, FL, 33165
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P02000078425
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CODE VIOLATION RESEARCH & COMPLIANCE, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 11401 SW 40 ST #314
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33165
- Mailing · Street 1
- 11401 SW 40 ST #314
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33165
- Registered Agent · Street 1
- 11401 SW 40 ST #314
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33165
- Officer 1 · Street 1
- 11401 SW 40 ST #314
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33165
Dates
- Registration
- 2002-07-18
- Last Filing
- 2003-09-19
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- HIDALGO RUBEN
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- HIDALGO RUBEN
Additional reported values
Other reported details
- Doc number
- P02000078425
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33165
- Formation date
- 07182002
- Last transaction date
- 09192003
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- CODE VIOLATION RESEARCH & COMPLIANCE, INC.
Addresses and locations
- Principal address 1
- 11401 SW 40 ST #314
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 11401 SW 40 ST #314
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33165
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- P
- Officer 1 name
- HIDALGO RUBEN
- Officer 1 address
- 11401 SW 40 ST #314
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33165
Registered agent information
- Agent name
- HIDALGO RUBEN
- Agent type
- P
- Agent address
- 11401 SW 40 ST #314
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33165
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25962577
- Slug
- code-violation-research-compliance-inc-p02000078425
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P02000078425
- Filed on
- 2002-07-18
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"HIDALGO RUBEN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 11401 SW 40 ST #314, MIAMI, FL, 33165
- Zip
- 33165
- Location state
- FL
Names and reported roles
- Name
- CODE VIOLATION RESEARCH & COMPLIANCE, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- HIDALGO RUBEN
- Agent address
- 11401 SW 40 ST #314, MIAMI, FL, 33165
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PROLINE TRANS LLC | LLC | Nov 22, 2021 |
| HIDALGO RESTORATION SERVICES LLC | LLC | Apr 4, 2023 |
| BUILDING & ZONING VIOLATION CONSULTANTS INC. | Corporation | Jul 22, 2002 |
Other companies with HIDALGO RUBEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CREACIONES ILEANA, INC. | Corporation | Sep 12, 1973 |
| FLORIDA FURNITURE OF HIALEAH, INC. | Corporation | Apr 11, 1974 |
| PROLINE TRANS LLC | LLC | Nov 22, 2021 |
| HIDALGO RESTORATION SERVICES LLC | LLC | Apr 4, 2023 |
| BUILDING & ZONING VIOLATION CONSULTANTS INC. | Corporation | Jul 22, 2002 |
Other companies with HIDALGO RUBEN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CREACIONES ILEANA, INC. | Corporation | Sep 12, 1973 |
| FLORIDA FURNITURE OF HIALEAH, INC. | Corporation | Apr 11, 1974 |
| PROLINE TRANS LLC | LLC | Nov 22, 2021 |
| HIDALGO RESTORATION SERVICES LLC | LLC | Apr 4, 2023 |
| BUILDING & ZONING VIOLATION CONSULTANTS INC. | Corporation | Jul 22, 2002 |
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| Business | Type | Filed |
|---|---|---|
| MORTGAGE INVESTORS I, LLC | LLC | Oct 29, 2001 |
| FIRST CLASS SAFETY SOLUTIONS LLC | LLC | Oct 9, 2024 |
| OSDKAT FL LLC | LLC | Jan 6, 2023 |
| DR V HEALTH SERVICES LLC | LLC | Nov 21, 2024 |
| VANES LOGISTICS LLC | LLC | Nov 4, 2022 |
| JML CONSULTING ENTERPRISES LLC | LLC | Nov 24, 2014 |
| KUBACCO DISTRIBUTORS LLC | LLC | Feb 21, 2025 |
| EVERSTEAD ALLIANCE GROUP INC. | Corporation | Oct 29, 2025 |
| 517 MINORCA AVE LLC | LLC | Oct 23, 2025 |
| MOBILIARE 15, LLC | LLC | Sep 26, 2025 |
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| FORTUNE DEVELOPMENT AND CONSTRUCTION, INC. | Corporation | Jul 18, 2002 |
| IGLESIA BAUTISTA ADONAI, INC. | Nonprofit | Jul 18, 2002 |
| MARTIN QUALITY PAINTING, INC. | Corporation | Jul 18, 2002 |
| MOTORCYCLE PARTS AND ACCESSORIES, INC. | Corporation | Jul 18, 2002 |