Entity Name: | LOGIA MASONICA SOLESDE MARTI-BAIRE, 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: | 01 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | N11000001012 |
FEI/EIN Number |
274686811
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 W 29 ST "JOSE MARTI BLD.", HIALEAH, FL, 33010, US |
Mail Address: | 3790 E 2ND AVE., HIALEAH, FL, 33013, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESQUIA OSCAR | Secretary | 3790 E 2 AVE., HIALEAH, FL, 33013 |
REINA JUAN M | President | 3790 W 60 ST APT F130, HIALEAH, FL, 33012 |
CASTRO FAUSTO | Treasurer | 600 W 29 ST, HIALEAH, FL, 33012 |
CASTRO FAVSTO | Treasurer | 201-178 DRIVE APT 538, SUNNY ISLES BEACH, FL, 33160 |
ESQUIA OSCAR | Agent | 600 W 29 ST. AVE., HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
NAME CHANGE AMENDMENT | 2017-06-14 | LOGIA MASONICA SOLESDE MARTI-BAIRE, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 600 W 29 ST "JOSE MARTI BLD.", HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2017-06-14 | 600 W 29 ST "JOSE MARTI BLD.", HIALEAH, FL 33010 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-06-14 | 600 W 29 ST. AVE., HIALEAH, FL 33013 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-28 | ESQUIA, OSCAR | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-25 |
Name Change | 2017-06-14 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-01-11 |
ANNUAL REPORT | 2015-01-17 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-03-04 |
ANNUAL REPORT | 2012-01-06 |
Domestic Non-Profit | 2011-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State