| Entity Name: | LOGNESS USA. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGNESS USA. 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: | 22 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | P13000086591 |
| FEI/EIN Number |
90-1021660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 Lincoln Road, Miami Beach, FL, 33139, US |
| Mail Address: | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN ERIKA Z | President | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| HAGEN ERIKA Z | Treasurer | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| HAGEN ERIKA Z | Director | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| VIZI LINDA A | Vice President | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| VIZI LINDA A | Secretary | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| VIZI LINDA A | Director | 1345 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Erika Hagen Z | Agent | 6132 41ST STREET EAST, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | Erika, Hagen Zsuzsanna | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-20 | 1345 Lincoln Road, #704, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-20 | 1345 Lincoln Road, #704, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-10-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
