| Entity Name: | LOGIC USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGIC USA CORPORATION 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Oct 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2009 (15 years ago) |
| Document Number: | P06000091714 |
| FEI/EIN Number |
205195907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5480 NORTH OCEAN DRIVE,, # B-4-D, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 5480 NORTH OCEAN DRIVE,, # B-4-D, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUKHI NARAIN G | President | 5480 NORTH OCEAN DRIVE, # B-4-D, SINGER ISLAND, FL, 33404 |
| FORESIO ALESSANDRO | Director | CORSO VITTORIO EMANUCLE II, # 15, MILANO, ITALIA, 20122 |
| FORESIO PAOLO | Director | CORSO VITTORIO EMANUCLE II, # 15, MILANO, ITALIA, VA, 20122 |
| FORESIO MARCO | Director | CORSO VITTORIO EMANUCLE II, # 15, MILANO, ITALIA, VA, 20122 |
| FERRAROTTI GIOVANNI | Director | CORSO VITTORIO EMANUCLE II, # 15, MILANO, ITALIA, 20060 |
| MUKHI NARAIN G | Agent | 5480 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-20 | MUKHI, NARAIN GPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-09 | 5480 NORTH OCEAN DRIVE,, # B-4-D, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-09 | 5480 NORTH OCEAN DRIVE,, # B-4-D, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-09 | 5480 NORTH OCEAN DRIVE, # B-4-D, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-28 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-05-21 |
| Domestic Profit | 2006-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
