| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOIGICA 401(K) PLAN | 2023 | 462123434 | 2024-04-29 | LOIGICA P.A. | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-29 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 7862929704 |
| Plan sponsor’s address | 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 7862929704 |
| Plan sponsor’s address | 40 SW 13TH STREET, SUITE 102, MIAMI, FL, 33130 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7657828606 | 2021-03-24 | 0455 | PPS | 40 SW 13th St Ste 102, Miami, FL, 33130-4309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1970637709 | 2020-05-01 | 0455 | PPP | 40 SW 13TH ST STE 102, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
