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LOGICAL BROKERAGE CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: LOGICAL BROKERAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOGICAL BROKERAGE CORP. 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: 14 Feb 2013 (12 years ago)
Date of dissolution: 26 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2021 (4 years ago)
Document Number: P13000015142
FEI/EIN Number 46-2058297

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

Address: 1 Financial Plaza, Fort Lauderdale, FL, 33394, US
Mail Address: 1 Financial Plaza, Fort Lauderdale, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LOGICAL BROKERAGE CORP., ALABAMA 000-527-871 ALABAMA
Headquarter of LOGICAL BROKERAGE CORP., NEW YORK 5407430 NEW YORK

Key Officers & Management

Name Role Address
Soto Ivan L Chie 1 Financial Plaza, Fort Lauderdale, FL, 33394
McGonegal Jeff Chief Executive Officer 834-F South Perry St., Castle Rock, CO, 80104
Soto Ivan L Agent 1 Financial Plaza, Fort Lauderdale, FL, 33394

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057949 RIOTX EXPIRED 2018-05-11 2023-12-31 - 1 FINANCIAL PLAZA, SUITE#804, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1 Financial Plaza, SUITE 804, Fort Lauderdale, FL 33394 -
CHANGE OF MAILING ADDRESS 2019-04-02 1 Financial Plaza, SUITE 804, Fort Lauderdale, FL 33394 -
REGISTERED AGENT NAME CHANGED 2019-04-02 Soto, Ivan L -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 1 Financial Plaza, Suite 804, Fort Lauderdale, FL 33394 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-09
Domestic Profit 2013-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State