| Entity Name: | LOGIA TOMAS CRUZ #331, 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: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N02000009496 |
| FEI/EIN Number |
651170021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1701 NW 17 AVE, MIAMI, FL, 33125, US |
| Address: | 1701 NW 17 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANUEVA JOSE R | President | 1701 NW 17 AVE, MIAMI, FL, 33125 |
| CORONA RAUL | Secretary | 1701 NW 17 Ave, Miami, FL, 33125 |
| PIEDRA ERNESTO | Treasurer | 1701 NW 17 AVE, MIAMI, FL, 33125 |
| CORONA RAUL | Agent | 1701 NW 17 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | CORONA, RAUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-10 | 1701 NW 17 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-10 | 1701 NW 17 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-10 | 1701 NW 17 AVE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-10-10 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
