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ORDEN CABALLERO DE LA LUZ "LOGIA MIAMI NUMERO 58, INC" - Florida Company Profile

Company Details

Entity Name: ORDEN CABALLERO DE LA LUZ "LOGIA MIAMI NUMERO 58, INC"
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 1983 (41 years ago)
Document Number: N00627
FEI/EIN Number 592350504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 124 NW 15 AVE., MIAMI, FL, 33125, US
Mail Address: 124 NW 15 AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LAZARO President 7361 SW 22nd St., MIAMI, FL, 33155
PEREZ LAZARO Director 7361 SW 22nd St., MIAMI, FL, 33155
BARRIOS TOMAS Chairman 1531 NW 16 AVE., MIAMI, FL, 33125
BARRIOS TOMAS Director 1531 NW 16 AVE., MIAMI, FL, 33125
MEDINA MANUEL Treasurer 13700 SW 62ND ST. # 108, MIAMI, FL, 33183
MEDINA MANUEL Director 13700 SW 62ND ST. # 108, MIAMI, FL, 33183
MONTANO EDDY Vice President 5851 SW 5 TERR, MIAMI, FL, 33144
MONTANO EDDY Director 5851 SW 5 TERR, MIAMI, FL, 33144
Zamora Daysi Secretary 124 NW 15 AVE., MIAMI, FL, 33125
Zamora Daysi Director 124 NW 15 AVE., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-10 Medina, Manuel -
REGISTERED AGENT ADDRESS CHANGED 2016-01-10 13700 SW 62nd St., 108, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 124 NW 15 AVE., MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2010-01-11 124 NW 15 AVE., MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State