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LOGIA PAQUITO PORTUONDO NO. 377, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA PAQUITO PORTUONDO NO. 377, 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: 19 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N03000002425
FEI/EIN Number 043748019

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

Address: 124 NW 15 AVENUE, MIAMI, FL, 33125, US
Mail Address: 124 NW 15 AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LOUIS Director 6825 WEST FLAGLER ST., MIAMI, FL, 33144
PORTUONDO JORGE Director 124 NW 15 AVE, MIAMI, FL, 33125
BLANCO JOSE J Director 240 SW 65TH AVE, MIAMI, FL, 33144
PADILLA FLORENTINO Director 1919 NW 15TH AVE. # 908, MIAMI, FL, 33125
PEREZ JOHN W Director 10745 SW 32 ST., MIAMI, FL, 33165
MARTIN FLORENCIO Director 124 NW 15th Ave., Miami, FL, 33125
PORTUONDO JORGE Agent 124 NW 15 AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 124 NW 15 AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2010-01-11 124 NW 15 AVENUE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State