| Entity Name: | LOGICA TRANSPORTATION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICA TRANSPORTATION 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: | 05 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | P16000065232 |
| FEI/EIN Number |
81-3042424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NW 105 AVE., DORAL, FL, 33172, US |
| Mail Address: | 2800 NW 105 AVE., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNA JORGE | President | 20252 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| PANIAGUA LAURA | Vice President | 20252 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| ACUNA JAVIER | Director | 20252 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| ACUNA JORGE | Agent | 20252 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | ACUNA, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 2800 NW 105 AVE., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 2800 NW 105 AVE., DORAL, FL 33172 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5994897709 | 2020-05-01 | 0455 | PPP | 2800 NW 105TH AVE, DORAL, FL, 33172-2198 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
