| Entity Name: | LOGICTRANSFER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICTRANSFER 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: |
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: | 02 Jan 2018 (7 years ago) |
| Document Number: | P18000000549 |
| FEI/EIN Number |
823846539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6118 SW 173 WAY, Southwest Ranches, FL, 33331, US |
| Mail Address: | 6118 SW 173 WAY, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAOLA VASQUEZ MIGUEL A | President | 6118 SW 173 WAY, SOUTHWEST RANCHES, FL, 33331 |
| OTAOLA VASQUEZ MIGUEL A | Agent | 6118 SW 173 WAY, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 6118 SW 173 WAY, Southwest Ranches, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 6118 SW 173 WAY, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 6118 SW 173 WAY, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-01-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
