Corporation · Miami, FL
CODESA GROUP CORP.
Corp. in Miami, Florida · Document #P96000061170 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CODESA GROUP CORP. is an inactive Florida domestic profit corporation filed on July 22, 1996 (document P96000061170). Its registered agent is AMERILAWYER CHARTERED. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 22, 1996Reported filing date
- Document number
- P96000061170
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33187
- Registered agent
- AMERILAWYER CHARTERED
- Last annual report year
- 1998
- FEI/EIN
- 65-0682763
- Address
- 19991 SOUTHWEST 180 STREET, MIAMI, FL, 33187
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- AMERILAWYER CHARTERED
- registered agent
- AMERILAWYER CHARTERED
- President, Treasurer
- POZO ROBERTO
- Vice president, Secretary
- FULGUEIRA MARIA JOSE
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: 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
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
- P96000061170
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CODESA GROUP CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 19991 SOUTHWEST 180 STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33187
- Mailing · Street 1
- 19991 SOUTHWEST 180 STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33187
- Registered Agent · Street 1
- 343 ALMERIA AVENUE
- Registered Agent · City
- Coral Gables
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33134
- Officer 1 · Street 1
- 19991 SOUTHWEST 180 STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33187
- Officer 2 · Street 1
- 19991 SOUTHWEST 180 STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33187
Dates
- Registration
- 1996-07-22
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 65-0682763
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.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-04-28
- 2 · Year
- 1998
- 2 · Filed At
- 1998-04-28
- 3 · Year
- 1997
- 3 · Filed At
- 1997-03-25
Parties
- Registered Agent · Name
- AMERILAWYER CHARTERED
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Treasurer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- POZO ROBERTO
- Officer 2 · Role
- Vice president, Secretary
- Officer 2 · Kind
- Person
- Officer 2 · Name
- FULGUEIRA MARIA JOSE
Additional reported values
Other reported details
- Doc number
- P96000061170
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33187
- Formation date
- 07221996
- Fei number
- 650682763
- Last transaction date
- 09241999
- Formation jurisdiction
- FL
- Report year 1
- 1998
- Report date 1
- 04281998
- Report year 2
- 1998
- Report date 2
- 04281998
- Report year 3
- 1997
- Report date 3
- 03251997
Names and reported roles
- Company name
- CODESA GROUP CORP.
Addresses and locations
- Principal address 1
- 19991 SOUTHWEST 180 STREET
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 19991 SOUTHWEST 180 STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33187
Reported officers
- More than six officers
- N
- Officer 1 title
- PT
- Officer 1 type
- P
- Officer 1 name
- POZO ROBERTO
- Officer 1 address
- 19991 SOUTHWEST 180 STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33187
- Officer 2 title
- VS
- Officer 2 type
- P
- Officer 2 name
- FULGUEIRA MARIA JOSE
- Officer 2 address
- 19991 SOUTHWEST 180 STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33187
Registered agent information
- Agent name
- AMERILAWYER CHARTERED
- Agent type
- C
- Agent address
- 343 ALMERIA AVENUE
- Registered agent city
- CORAL GABLES
- Registered agent state
- FL
- Agent postal code
- 33134
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28419211
- Slug
- codesa-group-corp-p96000061170
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P96000061170
- Filed on
- 1996-07-22
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PT","n":"POZO ROBERTO"},{"r":"VS","n":"FULGUEIRA MARIA JOSE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 19991 SOUTHWEST 180 STREET, MIAMI, FL, 33187
- Zip
- 33187
- Location state
- FL
Names and reported roles
- Name
- CODESA GROUP CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- AMERILAWYER CHARTERED
- Agent address
- 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
Same registered agent
| Business | Type | Filed |
|---|---|---|
| WASH TIME MIAMI BEACH, LTD. | Partnership | Feb 26, 1996 |
| VAN HOVE FAMILY LIMITED PARTNERSHIP | Partnership | Mar 25, 1996 |
| C.A.S.A.C., LTD. | Partnership | Jun 17, 1996 |
| COLEMAN & CONNER PAINTING, LTD. | Partnership | Jun 28, 1996 |
| CHARLES R. AND BARBARA S. MOTSINGER, LTD. | Partnership | Sep 23, 1996 |
| NEW HORIZONS MANAGEMENT GROUP, LTD. | Partnership | Feb 26, 1997 |
| PPBF, LTD. | Partnership | Mar 7, 1997 |
| INTERTRADE VENTURES CORPORATION | Corporation | Jun 21, 1996 |
| ESNA INTERNATIONAL GENERAL CONTRACTORS, INC. | Corporation | Jul 16, 1996 |
| SHIKANAH COMBINED MINISTRIES, INC. | Nonprofit | Dec 10, 1996 |
Other companies with POZO ROBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 30735 SW 154 AVE., LLC | LLC | Feb 5, 2019 |
| 62 BONEFISH LLC | LLC | May 17, 2021 |
| INTERIOR'S PARADISE, INC. | Corporation | Sep 29, 1975 |
| SUNSET VIEW HOMES, LLC | LLC | Oct 19, 2006 |
| ALL STATE STRIPING & MAINTENANCE SERVICES II, LLC | LLC | Apr 3, 2026 |
| OLYMPIAN EVENTS, INC. | Nonprofit | Apr 7, 1988 |
| ALL STATE STRIPING, CORP. | Corporation | Jan 9, 2004 |
Other companies with FULGUEIRA MARIA JOSE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HOUSE INSPECTION SERVICE CORP. | Corporation | Jan 31, 1997 |
| GENERAL SECURITY SYSTEM CORP. | Corporation | Mar 13, 1998 |
Other companies with POZO ROBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 30735 SW 154 AVE., LLC | LLC | Feb 5, 2019 |
| 62 BONEFISH LLC | LLC | May 17, 2021 |
| INTERIOR'S PARADISE, INC. | Corporation | Sep 29, 1975 |
| SUNSET VIEW HOMES, LLC | LLC | Oct 19, 2006 |
| ALL STATE STRIPING & MAINTENANCE SERVICES II, LLC | LLC | Apr 3, 2026 |
| OLYMPIAN EVENTS, INC. | Nonprofit | Apr 7, 1988 |
| ALL STATE STRIPING, CORP. | Corporation | Jan 9, 2004 |
Other companies with FULGUEIRA MARIA JOSE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HOUSE INSPECTION SERVICE CORP. | Corporation | Jan 31, 1997 |
| GENERAL SECURITY SYSTEM CORP. | Corporation | Mar 13, 1998 |
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| Business | Type | Filed |
|---|---|---|
| XAN CAPITAL HOLDINGS LLC | LLC | Oct 31, 2025 |
| LINKMEUP INC | Corporation | Feb 7, 2020 |
| M.E.D. EXPEDITORS OF CORAL GABLES, LLC | LLC | May 16, 2024 |
| RESTORATION CONTRACTOR GROUP, LLC | LLC | Aug 8, 2022 |
| ROXANA LOPEZ PEREZ P.A. | Corporation | Mar 12, 2014 |
| GLOBE PEST INC. | Corporation | Sep 24, 2009 |
| MIND PERFECT SOLUTIONS LLC | LLC | Feb 14, 2025 |
| BUTTERFLY ABA THERAPY LLC | LLC | Nov 29, 2023 |
| SOL BEHAVIOR, LLC | LLC | Mar 20, 2023 |
| MDP CARE SERVICES LLC | LLC | Feb 6, 2023 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| SCHERL ENTERPRISES, LTD. | Partnership | Jul 22, 1996 |
| THE CREDIT IS DUE PROJECT, INC. | Nonprofit | Jul 22, 1996 |
| LOVE YOUR NEIGHBOR, INC. | Nonprofit | Jul 22, 1996 |
| C.A.D. PROMOTIONS, INC. | Nonprofit | Jul 22, 1996 |
| HEALTH PURE WATER CORPORATION | Corporation | Jul 22, 1996 |
| HOMESTAR, INC. | Corporation | Jul 22, 1996 |
| H.R.C. INTERNATIONAL, INC. | Corporation | Jul 22, 1996 |
| DYNAMIC MEDICAL DIAGNOSTIC, INC. | Corporation | Jul 22, 1996 |