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LOGIA MARIA ANA CUNILL #154, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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