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LOGIC ONE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LOGIC ONE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGIC ONE GROUP, INC. 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: 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: 01 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2012 (13 years ago)
Document Number: P09000029885
FEI/EIN Number 264697794

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

Address: 10259 NW 57TH ST, Doral, FL, 33178, US
Mail Address: 10259 NW 57TH ST, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO FELIPE Director 10259 NW 57TH ST, Doral, FL, 33178
OSORIO FELIPE President 10259 NW 57TH ST, Doral, FL, 33178
OSORIO FELIPE Agent 10259 NW 57TH ST, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 10259 NW 57TH ST, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-01-12 10259 NW 57TH ST, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 10259 NW 57TH ST, Doral, FL 33178 -
AMENDMENT 2012-01-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State