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LOGIA GENERAL ANTONIO MACEO Y GRAJALES 330 CORP - Florida Company Profile

Company Details

Entity Name: LOGIA GENERAL ANTONIO MACEO Y GRAJALES 330 CORP
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: 20 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N13000002734
FEI/EIN Number 47-1552261

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

Address: 3010 E CARACAS ST, TAMPA, FL, 33610, US
Mail Address: 3010 E CARACAS ST, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN L President 6006 W KNIGHTS GRIFFIN RD, PLANT CITY, FL, 33565
ALVAREZ TIAGO Vice President 508 W 129TH AVE, TAMPA, FL, 33612
REYES MANUEL J Secretary 2311 E MINNEHAHA ST, TAMPA, FL, 33610
PEREZ JUANDY BO 6006 BLOSSOM AVE, TAMPA, FL, 33614
PEREZ JUAN BAUTISTA Vice President 6006 W KNIGHTS GRIFFIN RD, PLANT CITY, FL, 33565
MORALES RODRIGUEZ LUIS L Treasurer 6205 N ROME AVE LOT 207, TAMPA, FL, 33604
PEREZ JUAN L Agent 6006 W KNIGTHS GRIFFIN RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-01 PEREZ , JUAN LUIS -
REGISTERED AGENT ADDRESS CHANGED 2015-10-01 6006 W KNIGTHS GRIFFIN RD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2014-08-11 3010 E CARACAS ST, TAMPA, FL 33610 -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-10-01
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-08-11
Domestic Non-Profit 2013-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State