LOGIA ROBERTO DEL PINO NO. 301 - ORDEN CABALLERO DE LA LUZ, INC. - Florida Company Profile
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| Entity Name: | LOGIA ROBERTO DEL PINO NO. 301 - ORDEN CABALLERO DE LA LUZ, 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: | 05 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 2017 (8 years ago) |
| Document Number: | N04000002372 |
| FEI/EIN Number |
200838490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W 29 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 600 W 29 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFRA EVARISTO | Director | 8090 NW 99 Lane, HIALEAH, FL, 33016 |
| HERRADA PEDRO | Director | 1300 WEST 47 Place., HIALEAH, FL, 33012 |
| PEREZ GUSTAVO J | President | 600 West 29 Street, Hialeah, FL, 33010 |
| ZAFRA EVARISTO | Agent | 8090 NW 99 LANE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 600 W 29 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 8090 NW 99 LANE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | ZAFRA, EVARISTO | - |
| AMENDMENT | 2017-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 600 W 29 ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 600 W 29 ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 6331 NW 39 TERR, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | GILBERTO, DIAZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-08 |
| Amendment | 2017-11-20 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State