LOGIA HIJOS DE BANES INC. - Florida Company Profile
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| Entity Name: | LOGIA HIJOS DE BANES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 2002 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N02000000379 |
| FEI/EIN Number | 043605416 |
| Address: | 600 W. 29 ST., HIALEAH, FL, 33012 |
| Mail Address: | 600 W. 29 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHECO CECILIO | President | 600 W 29 ST, HIALEAH, FL, 33012 |
| ALFONSO BRAUNYS | Secretary | 600 W 29 ST, HIALEAH, FL, 33012 |
| PEREZ REYNALDO | Treasurer | 600 WEST 29TH STREET, HIALEAH, FL, 33012 |
| PEREZ GUSTAVO J | Agent | 8228 SW 36 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-05-15 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-10-15 |
| ANNUAL REPORT | 2003-03-06 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State