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LOGIA CARLOS M. DE CESPEDES INC. - Florida Company Profile

Company Details

Entity Name: LOGIA CARLOS M. DE CESPEDES 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: 04 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2016 (9 years ago)
Document Number: N06000003728
FEI/EIN Number 204637968

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

Address: 1883 SW 1ST ST, MIAMI, FL, 33135
Mail Address: 1883 SW 1ST ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA ALEX President 15191 LOCH ISLE DR, MIAMI, FL, 33014
TROYANO JOSE Treasurer 1883 SW 1ST ST, MIAMI, FL, 33135
Cespedes Martinez Jose L Secretary 420 SW 7th St, MIAMI, FL, 33130
CONFIDENT TAX, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-06 Confident Tax, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 420 SW 7th St, Suite 1019, Miami, FL 33130 -
REINSTATEMENT 2016-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-05-25
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-01-28
ANNUAL REPORT 2014-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State