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LOGIA GIRON NO. 315 ORDEN CABALLERO DE LA LUZ, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA GIRON NO. 315 ORDEN CABALLERO DE LA LUZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2004 (20 years ago)
Document Number: N02000009030
FEI/EIN Number 010755213

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

Address: 600 W 29TH ST., HIALEAH, FL, 33010, US
Mail Address: 600 W 29TH ST., HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG ANGEL Director 8181 S. River Drive, MEDLEY, FL, 33166
LUIS WONG R Chairman 1475 WEST 46th St., Hialeah, FL, 33012
LUIS WONG R Director 1475 WEST 46th St., Hialeah, FL, 33012
MUNOZ WILFREDO Agent 695 E 8 CT, HIALEAH, FL, 33010
MARTINEZ TOMAS Secretary 1975 WEST 44 PL., HIALEAH, FL, 33012
WONG ANGEL Vice President 8181 S. River Drive, MEDLEY, FL, 33166
MARTINEZ TOMAS Director 1975 WEST 44 PL., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-09 MUNOZ, WILFREDO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 695 E 8 CT, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 600 W 29TH ST., HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2010-01-11 600 W 29TH ST., HIALEAH, FL 33010 -
AMENDMENT 2004-10-07 - -
AMENDMENT 2004-09-01 - -
CANCEL ADM DISS/REV 2004-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State