Corporation · Pembroke Pines, FL

INVERSIONES CODE 9, INC.

Inc. in Pembroke Pines, Florida · Document #P07000096154 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

INVERSIONES CODE 9, INC. is an inactive Florida domestic profit corporation filed on August 27, 2007 (document P07000096154). Its registered agent is SPIEGEL & UTRERA, P.A.. The last annual report on file is 2008.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: August 27, 2007Reported filing date
Document number: P07000096154
Registration jurisdiction: Florida
Principal city + ZIP: Pembroke Pines, FL 33029
Registered agent: SPIEGEL & UTRERA, P.A.
Last annual report year: 2008
FEI/EIN: 22-3967702
Address: 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: SPIEGEL & UTRERA, P.A.
PD: SERNA JORGE
V: GUERRERO EDGAR
V: ONATE ENRIQUE
S: GIOVANNETTE LEONARDO
D: HERNANDEZ DE ALBA FELIPE
D: GUERRERO VIVIANA
registered agent: SPIEGEL & UTRERA, P.A.
President, Director: SERNA JORGE
Vice president: GUERRERO EDGAR
Vice president: ONATE ENRIQUE
Secretary: GIOVANNETTE LEONARDO
Director: HERNANDEZ DE ALBA FELIPE
Director: GUERRERO VIVIANA

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: 1840 SW 22ND ST., MIAMI, FL, 33145

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: P07000096154
Status: Inactive
Home Jurisdiction: FL

Names

Legal: INVERSIONES CODE 9, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 863 NW 208TH TERR
Principal · City: Pembroke Pines
Principal · Region: FL
Principal · Postal Code: 33029
Mailing · Street 1: 863 NW 208TH TERR
Mailing · City: Pembroke Pines
Mailing · Region: FL
Mailing · Postal Code: 33029
Registered Agent · Street 1: 1840 SW 22ND ST.
Registered Agent · City: Miami
Registered Agent · Region: FL
Registered Agent · Postal Code: 33145
Officer 1 · Street 1: 863 NW 208TH TERR
Officer 1 · City: Pembroke Pines
Officer 1 · Region: FL
Officer 1 · Postal Code: 33029
Officer 2 · Street 1: 863 NW 208TH TERR
Officer 2 · City: Pembroke Pines
Officer 2 · Region: FL
Officer 2 · Postal Code: 33029
Officer 3 · Street 1: 863 NW 208TH TERR
Officer 3 · City: Pembroke Pines
Officer 3 · Region: FL
Officer 3 · Postal Code: 33029
Officer 4 · Street 1: 863 NW 208TH TERR
Officer 4 · City: Pembroke Pines
Officer 4 · Region: FL
Officer 4 · Postal Code: 33029
Officer 5 · Street 1: 863 NW 208TH TERR
Officer 5 · City: Pembroke Pines
Officer 5 · Region: FL
Officer 5 · Postal Code: 33029
Officer 6 · Street 1: 863 NW 208TH TERR
Officer 6 · City: Pembroke Pines
Officer 6 · Region: FL
Officer 6 · Postal Code: 33029

Dates

Registration: 2007-08-27
Last Filing: 2008-05-21

Identifiers

Fei: 22-3967702

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: 2008
1 · Filed At: 2008-05-19
2 · Year: 2008
2 · Filed At: 2008-05-19

Parties

Registered Agent · Name: SPIEGEL & UTRERA, P.A.
Registered Agent · Kind: Organization
Officer 1 · Role: President, Director
Officer 1 · Kind: Person
Officer 1 · Name: SERNA JORGE
Officer 2 · Role: Vice president
Officer 2 · Kind: Person
Officer 2 · Name: GUERRERO EDGAR
Officer 3 · Role: Vice president
Officer 3 · Kind: Person
Officer 3 · Name: ONATE ENRIQUE
Officer 4 · Role: Secretary
Officer 4 · Kind: Person
Officer 4 · Name: GIOVANNETTE LEONARDO
Officer 5 · Role: Director
Officer 5 · Kind: Person
Officer 5 · Name: HERNANDEZ DE ALBA FELIPE
Officer 6 · Role: Director
Officer 6 · Kind: Person
Officer 6 · Name: GUERRERO VIVIANA

Additional reported values

Other reported details

Doc number: P07000096154
Status code: I
Filing type: DOMP
Principal postal code: 33029
Formation date: 08272007
Fei number: 223967702
Last transaction date: 05212008
Formation jurisdiction: FL
Report year 1: 2008
Report date 1: 05192008
Report year 2: 2008
Report date 2: 05192008

Names and reported roles

Company name: INVERSIONES CODE 9, INC.

Addresses and locations

Principal address 1: 863 NW 208TH TERR
Principal city: PEMBROKE PINES
Principal state: FL

Mailing information

Mailing address 1: 863 NW 208TH TERR
Mailing city: PEMBROKE PINES
Mailing state: FL
Mailing postal code: 33029

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: P
Officer 1 name: SERNA JORGE
Officer 1 address: 863 NW 208TH TERR
Officer 1 city: PEMBROKE PINES
Officer 1 state: FL
Officer 1 postal code: 33029
Officer 2 title: V
Officer 2 type: P
Officer 2 name: GUERRERO EDGAR
Officer 2 address: 863 NW 208TH TERR
Officer 2 city: PEMBROKE PINES
Officer 2 state: FL
Officer 2 postal code: 33029
Officer 3 title: V
Officer 3 type: P
Officer 3 name: ONATE ENRIQUE
Officer 3 address: 863 NW 208TH TERR
Officer 3 city: PEMBROKE PINES
Officer 3 state: FL
Officer 3 postal code: 33029
Officer 4 title: S
Officer 4 type: P
Officer 4 name: GIOVANNETTE LEONARDO
Officer 4 address: 863 NW 208TH TERR
Officer 4 city: PEMBROKE PINES
Officer 4 state: FL
Officer 4 postal code: 33029
Officer 5 title: D
Officer 5 type: P
Officer 5 name: HERNANDEZ DE ALBA FELIPE
Officer 5 address: 863 NW 208TH TERR
Officer 5 city: PEMBROKE PINES
Officer 5 state: FL
Officer 5 postal code: 33029
Officer 6 title: D
Officer 6 type: P
Officer 6 name: GUERRERO VIVIANA
Officer 6 address: 863 NW 208TH TERR
Officer 6 city: PEMBROKE PINES
Officer 6 state: FL
Officer 6 postal code: 33029

Registered agent information

Agent name: SPIEGEL & UTRERA, P.A.
Agent type: C
Agent address: 1840 SW 22ND ST.
Registered agent city: MIAMI
Registered agent state: FL
Agent postal code: 33145

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All retained directory fields

Other reported details

Id: 26695011
Slug: inversiones-code-9-inc-p07000096154
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P07000096154
Filed on: 2007-08-27
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PD","n":"SERNA JORGE"},{"r":"V","n":"GUERRERO EDGAR"},{"r":"V","n":"ONATE ENRIQUE"},{"r":"S","n":"GIOVANNETTE LEONARDO"},{"r":"D","n":"HERNANDEZ DE ALBA FELIPE"},{"r":"D","n":"GUERRERO VIVIANA"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: pembroke-pines
Address: 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029
Zip: 33029
Location state: FL

Names and reported roles

Name: INVERSIONES CODE 9, INC.
City name: PEMBROKE PINES

Registered agent information

Agent name: SPIEGEL & UTRERA, P.A.
Agent address: 1840 SW 22ND ST., MIAMI, FL, 33145

Correct or remove this record.

Same registered agent

SPIEGEL & UTRERA, P.A.

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