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LOIGICA, P.A. - Florida Company Profile

Company Details

Entity Name: LOIGICA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOIGICA, P.A. 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: 22 Jan 2013 (12 years ago)
Document Number: P13000007456
FEI/EIN Number 46-2123434

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

Address: 40 SW 13TH ST, STE 102, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH ST, STE 102, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinosa Camilo A Director 40 SW 13TH ST, STE 102, MIAMI, FL, 33130
Tapias Harry Director 40 SW 13TH ST, STE 102, MIAMI, FL, 33130
ESPINOSA CAMILO Agent 40 SW 13TH ST, STE 102, MIAMI, FL, 33130

Form 5500 Series

Employer Identification Number (EIN):
462123434
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000082214 LOIGICA 8 ATTORNEYS EXPIRED 2013-08-19 2018-12-31 - ONE BISCATNE TOWER, 2 SOUTH BISCATNE BLVD STE 3760, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 40 SW 13TH ST, STE 102, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-08-29 40 SW 13TH ST, STE 102, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2014-04-09 ESPINOSA, CAMILO -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69937.50
Total Face Value Of Loan:
69937.50
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80755.00
Total Face Value Of Loan:
80755.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69937.5
Current Approval Amount:
69937.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70383.95
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80755
Current Approval Amount:
80755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81394.71

Date of last update: 02 Jun 2025

Sources: Florida Department of State