| Entity Name: | LOGIA ROYAL P. TERRY IND. ORDEN CABALLERO DE LA LUZ 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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N99000000638 |
| FEI/EIN Number |
650868842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 E 40TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 920 E 40TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBERTO | Director | WINSTOR TWR #200 251-174 ST, MIAMI, FL, 33160 |
| WIEL C M | Director | 10000 NW 80 CT #2450, HIALEAH GARDENS, FL, 33016 |
| GALA GUIDO | Director | 7340 SW 9 ST, MIAMI, FL, 33144 |
| GONZALEZ DAVID | Treasurer | 920 E 40 ST, HIALEAH, FL, 33013 |
| GALA GUIDO | Agent | 7340 SW 9 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | GALA, GUIDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 7340 SW 9 ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-26 |
| Domestic Non-Profit | 1999-02-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
