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LOGIA NUEVOS HORIZONTES DE HIALEAH, INC - Florida Company Profile

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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 (4 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
GONZALEZ YACEL Treasurer 600 WEST 29 ST, HIALEAH, FL, 33012
ROBLES ELISA Agent 600 W 29 ST, HIALEAH, FL, 33012
ALDAVIN ARMANDO Treasurer 600 WEST 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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State