| Entity Name: | LOGIMEX TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGIMEX TRADING, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 29 May 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 29 May 2012 (13 years ago) |
| Document Number: | P01000036217 |
| FEI/EIN Number |
651095600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 GRAND CANAL DRIVE, 201, MIAMI, FL, 33144, US |
| Mail Address: | 61 GRAND CANAL DRIVE, 201, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA FILHO MARCUS V | Director | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| ALVES VALERIO LORETA H | Secretary | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| ALVES VALERIO LORETA H | Director | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| ALVES VALERIO LORETA H | Agent | 61 GRAND CANAL DRIVE, MIAMI, FL, 33144 |
| DE SOUZA FILHO MARCUS V | President | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| RODRIGUEZ OTAVIO G | Vice President | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| RODRIGUEZ OTAVIO G | Director | 61 GRAND CANAL DRIVE, SUITE # 201, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 61 GRAND CANAL DRIVE, 201, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 61 GRAND CANAL DRIVE, 201, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 61 GRAND CANAL DRIVE, 201, MIAMI, FL 33144 | - |
| CANCEL ADM DISS/REV | 2006-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-05-29 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-09 |
| REINSTATEMENT | 2006-04-10 |
| ANNUAL REPORT | 2002-06-27 |
| Domestic Profit | 2001-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
