| Entity Name: | "LOGIA JUAN FLORES NUMERO 375, INC.", ORDEN CABALLERO DE LA LUZ" |
| 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: | 04 Oct 1985 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N11442 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 BEACON BLVD., MIAMI, FL, 33135 |
| Mail Address: | 90 BEACON BLVD., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA, LUIS F. | President | 1351 S.W. 74TH AVE., MIAMI, FL |
| FONSECA, LUIS F. | Director | 1351 S.W. 74TH AVE., MIAMI, FL |
| AMARANTE, EDUARDO | Vice President | 1253 S.W. 31ST AVE., MIAMI, FL |
| AMARANTE, EDUARDO | Director | 1253 S.W. 31ST AVE., MIAMI, FL |
| CORRALES,NELSON | Director | 427 E.36TH STREET, HIALEAH, FL |
| FERNANDEZ, MANUEL | Secretary | 1620 S.W. 3RD ST., MIAMI, FL |
| FERNANDEZ, MANUEL | Director | 1620 S.W. 3RD ST., MIAMI, FL |
| ALONSO, JULIAN | Director | 2101 S.W. 16TH STREET, MIAMI, FL |
| BIENES,TEOFILO | Treasurer | 1721 N.W. 4TH STREET, MIAMI, FL |
| BIENES,TEOFILO | Director | 1721 N.W. 4TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
