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LOGIA NUEVOS HORIZONTES DE HIALEAH, INC - Florida Company Profile

Company Details

Entity Name: LOGIA NUEVOS HORIZONTES DE HIALEAH, 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: 30 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2021 (3 years ago)
Document Number: N18000004887
FEI/EIN Number 82-2039809

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

Address: 600 WEST 29 ST, HIALEAH, FL, 33012, US
Mail Address: 600 WEST 29 ST, HIALEAH, AL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREO PEDRO President 600 WEST 29 ST, HIALEAH, FL, 33012
CASTILLO YASIEL Secretary 600 WEST 29 ST, HIALEAH, FL, 33012
GONZALEZ YACEL Treasurer 600 WEST 29 ST, HIALEAH, FL, 33012
ROBLES ELISA Agent 600 W 29 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-25 600 WEST 29 ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-10-25 600 WEST 29 ST, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2019-10-25 ROBLES, ELISA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-22
REINSTATEMENT 2021-11-18
ANNUAL REPORT 2020-02-21
REINSTATEMENT 2019-10-25
Domestic Non-Profit 2018-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State