| Entity Name: | LOGIA HIJOS DE DON CARLOS DE LA TORRE Y HUERTA NO. 353, 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: | 17 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2013 (12 years ago) |
| Document Number: | N05000008473 |
| FEI/EIN Number |
203332928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 Northwest 17th Avenue, MIAMI, FL, 33125, US |
| Mail Address: | 1701 Northwest 17th Avenue, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCORRO RODRIGUEZ ARSENIO | Director | 1701 Northwest 17th Avenue, MIAMI, FL, 33125 |
| MARTIN JOSE R | Director | 1701 Northwest 17th Avenue, MIAMI, FL, 33125 |
| MARTIN ALFONSO ALFREDO M | Director | 1701 Northwest 17th Avenue, MIAMI, FL, 33125 |
| MARTIN JOSE R | Agent | 1701 Northwest 17th Avenue, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 1701 Northwest 17th Avenue, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1701 Northwest 17th Avenue, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | MARTIN, JOSE RAMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 1701 Northwest 17th Avenue, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2013-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-07-25 | - | - |
| REINSTATEMENT | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
