Entity Name: | LOGIA MARIA ANA CUNILL #154, CORP. |
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: | 10 Dec 2002 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | N02000009527 |
FEI/EIN Number |
651169998
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17845 NW 81 CT, MIAMI, FL, 33015 |
Mail Address: | 17845 NW 81 CT, MIAMI, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ MARIA E | Agent | 17845 NW 81 CT, MIAMI, FL, 33015 |
ORTEGA JUANA M | President | 4870 E. 9TH COURT, HIALEAH, FL, 33013 |
ORTEGA JUANA M | Director | 4870 E. 9TH COURT, HIALEAH, FL, 33013 |
RODRIGUEZ MARIA E | Secretary | 17845 NW 81 COURT, MIAMI, FL, 33015 |
RODRIGUEZ MARIA E | Director | 17845 NW 81 COURT, MIAMI, FL, 33015 |
VALDEZ RIGOBERTO | Treasurer | 4520 NW 176 STREET, CAROL CITY, F, 33055 |
VALDEZ RIGOBERTO | Director | 4520 NW 176 STREET, CAROL CITY, F, 33055 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
Misc | 2005-08-26 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-02-21 |
Domestic Non-Profit | 2002-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State