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LOGIA SOLES DE MARTI, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA SOLES DE MARTI, 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: 28 Aug 1985 (40 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N10881
FEI/EIN Number 650020206

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

Address: 770 EAST 31 STREET, % MARCELO GIL, M.D., HIALEAH, FL, 33013
Mail Address: 770 EAST 31 STREET, % MARCELO GIL, M.D., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELO GIL President 770 E. 31ST STREET, HIALEAH, FL
MARCELO GIL Director 770 E. 31ST STREET, HIALEAH, FL
OSCAR ESQUIA Secretary 3790 E. 2ND AVE., HIALEAH, FL
OSCAR ESQUIA Treasurer 3790 E. 2ND AVE., HIALEAH, FL
OSCAR ESQUIA Director 3790 E. 2ND AVE., HIALEAH, FL
GIL MARCELO Agent 770 EAST 31 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2005-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-01-04
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-03-10
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-02-03
ANNUAL REPORT 1996-03-07
ANNUAL REPORT 1995-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State