LOGIA - CARLOS MANUEL PINEIRO DEL CUETO, INC. - Florida Company Profile
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| Entity Name: | LOGIA - CARLOS MANUEL PINEIRO DEL CUETO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N02000007080 |
| FEI/EIN Number | 208471934 |
| Address: | 600 WEST 29 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 9670 FOUNTAINEBLUE BLVD #19, MIAMI, FL, 33172, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO CARLOS R | President | 600 WEST 29 ST, HIALEAH, FL, 33012 |
| VAZQUEZ IHOSVANY | Vice President | 600 WEST 29 ST, HIALEAH, FL, 33012 |
| CEBALLO MANUEL D/S | Treasurer | 600 WEST 29 ST, HIALEAH, FL, 33012 |
| PEREZ ARMANDO | Secretary | 600 WEST 29 ST, HIALEAH, FL, 33012 |
| MORO CARLOS R | Agent | 600 WEST 29 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 600 WEST 29 ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 600 WEST 29 ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 600 WEST 29 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-28 | MORO, CARLOS R | - |
| CANCEL ADM DISS/REV | 2006-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-03-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State