| Entity Name: | LOGICA TRANSPORTATION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | P16000065232 |
| FEI/EIN Number | 81-3042424 |
| Address: | 2800 NW 105 AVE., DORAL, FL 33172 |
| Mail Address: | 2800 NW 105 AVE., DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA, JORGE | Agent | 20252 OCEAN KEY DRIVE, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| ACUNA, JORGE | President | 20252 OCEAN KEY DRIVE, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| PANIAGUA, LAURA | Vice President | 20252 OCEAN KEY DRIVE, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| ACUNA, JAVIER | Director | 20252 OCEAN KEY DRIVE, BOCA RATON, FL 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | ACUNA, JORGE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 2800 NW 105 AVE., DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 2800 NW 105 AVE., DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-08-11 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-21 |
| Domestic Profit | 2016-08-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
