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LOGIA HERMANOS DE GUAIMARO EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA HERMANOS DE GUAIMARO EN EL EXILIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 May 2014 (11 years ago)
Document Number: N14000004545
FEI/EIN Number 46-5682243

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

Address: 124 NW 15TH AVE., MIAMI, FL, 33125, US
Mail Address: 3066 SW 16 St., MIAMI, FL, 33145, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cuervo Teovaldo Secretary 124 NW 15TH AVE., MIAMI, FL, 33125
Roque de Escobar Mario Treasurer 3066 SW 16 STREET, MIAMI, FL, 33145
CUETO BIENVENIDO Sr. President 6365 COLLINS AVE, MIAMI BEACH, FL, 33141
CUETO BIENVENIDO Sr. Director 6365 COLLINS AVE, MIAMI BEACH, FL, 33141
ROQUE DE ESCOBAR MARIO Agent 3066 SW 16 St., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 3066 SW 16 STREET, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2020-02-06 124 NW 15TH AVE., MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2020-02-06 ROQUE DE ESCOBAR, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 3066 SW 16 St., MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State