| Entity Name: | LOGITRON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGITRON 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: | 26 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000071787 |
| FEI/EIN Number |
270823256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16320 NW 14th Street, Pembroke Pines, FL, 33028, US |
| Mail Address: | 16320 NW 14th Street, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GERMAN | President | 16320 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| OBREGON DE MORENO CARLINA | Secretary | 16320 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| RELIABLE REGISTRY SERVICES, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000170696 | ECOKORP | EXPIRED | 2009-10-30 | 2014-12-31 | - | 2999 NE 191 STREET STE 704, AVENTURA, FL, 33180 |
| G09000153985 | LOGIKORP | EXPIRED | 2009-09-10 | 2014-12-31 | - | 2999 N.E. 191ST ST., STE 704, AVENTURA, FL, 33180 |
| G09000150404 | LOGICORP | EXPIRED | 2009-08-28 | 2014-12-31 | - | 2999 NE 191 STREET STE 704, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 16320 NW 14th Street, Pembroke Pines, FL 33028 | - |
| REINSTATEMENT | 2020-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-31 | RELIABLE REGISTRY SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-21 | 16320 NW 14th Street, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-08-31 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
