| Entity Name: | LOGNET GLOBAL USA, CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Date of dissolution: | 13 Oct 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2021 (3 years ago) |
| Document Number: | P15000075609 |
| FEI/EIN Number | 47-5184475 |
| Address: | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 |
| Mail Address: | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYNOE, SUDKHANUENG | Agent | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 |
| Name | Role | Address |
|---|---|---|
| YOKEUM, DAVID L | President | 3195 North Powerline Road, Suite 103 Pompano Beach, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MAJERUS, BRIAN | Director | 3195 North Powerline Road, Suite 103 Pompano Beach, FL 33069 |
| VAN VELTHOVEN, RANDOLPH | Director | 3195 North Powerline Road, Suite 103 Pompano Beach, FL 33069 |
| MAIROWITZ, MARK | Director | 3195 North Powerline Road, Suite 103 Pompano Beach, FL 33069 |
| ROBINS, ANDREW | Director | 3195 North Powerline Road, Suite 103 Pompano Beach, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-10-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P15000044831. MERGER NUMBER 900000219109 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 3195 North Powerline Road, Suite 103, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | BYNOE, SUDKHANUENG | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| Domestic Profit | 2015-09-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
