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LOGIA VERDAD DE MATANZAS, INC. - Florida Company Profile

Company Details

Entity Name: LOGIA VERDAD DE MATANZAS, INC.
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: 26 May 1987 (38 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: N20813
FEI/EIN Number 000000000

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

Address: 4400 WEST 16TH AVE., HIALEAH, FL, 33012
Mail Address: 4400 WEST 16TH AVE., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAS, SERGIO NIEVES President 4400 WEST 16TH AVE. #228, HIALEAH, FL
ARMAS, SERGIO NIEVES Director 4400 WEST 16TH AVE. #228, HIALEAH, FL
PEREZ, ANTONIO RODRIQUEZ Secretary 1443 SW 6TH ST. #4, MIAMI, FL
PEREZ, ANTONIO RODRIQUEZ Treasurer 1443 SW 6TH ST. #4, MIAMI, FL
PEREZ, ANTONIO RODRIQUEZ Director 1443 SW 6TH ST. #4, MIAMI, FL
ARMAS, SERGIO NIEVAS Agent 4400 WEST 16TH AVE., MIAMI, FL, 33012
ROCHA, FERNANDO AENLLE WD 1904 SW 17TH AVE. #10, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State