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LOGIA CARMELO VALDES #316, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA CARMELO VALDES #316, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N09000003397
Address: 4121 GARDEN AVENUE, WEST PALM BEACH, FL, 33405
Mail Address: 4121 GARDEN AVENUE, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-GOMEZ JOSE President 4036 PARK LANE, WEST PALM BEACH, FL, 33406
LEAL JUAN A Secretary 858 HAVERHILL ROAD SOUTH, WEST PALM BEACH, FL, 33415
GARCIA-GOMEZ JOSE Agent 4036 PARK LANE, WEST PALM BEACH, FL, 33406
FLORES ALFREDO Treasurer 2357 FLORIDA MANGO, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Non-Profit 2009-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State