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LOGIA HIJAS DE CUBA NO. 158, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA HIJAS DE CUBA NO. 158, 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: 19 Mar 2003 (22 years ago)
Document Number: N03000002426
FEI/EIN Number 043748015

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
Fleites Marciana N Director 1850 NW 34 Ave, MIAMI, FL, 33125
Sanchez Odalys Director 2790 SW 30 Ave, MIAMI, FL, 33133
PORTUONDO CRUZ H Director 124 NW 15 AVE. #A, MIAMI, FL, 33125
Zamora Daisy Director 7410 SW 149 Ct, Miami, FL, 33193
PORTUONDO JORGE E Agent 124 NW 15TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-29 PORTUONDO, JORGE E -
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 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-07 124 NW 15TH AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State