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LOGIA A.J.E.F. HIJOS DE NUEVOS HORIZONTES, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA A.J.E.F. HIJOS DE NUEVOS HORIZONTES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Nov 2001 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N01000008239
FEI/EIN Number 020550421

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

Address: 600 WEST 29TH STREET, HIALEAH, FL, 33012
Mail Address: 600 WEST 29TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LUIS President 600 WEST 29TH STREET, HIALEAH, FL, 33012
CRUZ LUIS Director 600 WEST 29TH STREET, HIALEAH, FL, 33012
CELDRAN EDUARDO Secretary 600 WEST 29TH STREET, HIALEAH, FL, 33012
CELDRAN EDUARDO Director 600 WEST 29TH STREET, HIALEAH, FL, 33012
LEON JOSE Treasurer 600 WEST 29TH STREET, HIALEAH, FL, 33012
LEON JOSE Director 600 WEST 29TH STREET, HIALEAH, FL, 33012
PEREZ GUSTAVO J Agent 8228 SW 36 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2004-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-06-01
REINSTATEMENT 2004-11-23
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-08-07
Domestic Non-Profit 2001-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State