| Entity Name: | LOGIA HIJOS DE BANES 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: | 22 Jan 2002 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W. 29 ST., HIALEAH, FL, 33012 |
| Mail Address: | 600 W. 29 ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
