| Entity Name: | LOGIA - CARLOS MANUEL PINEIRO DEL CUETO, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST 29 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 9670 FOUNTAINEBLUE BLVD #19, MIAMI, FL, 33172, US |
| ZIP code: | 33012 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
