| Entity Name: | LOGI TRADING ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGI TRADING ENTERPRISES 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: | 08 Jan 2018 (7 years ago) |
| Document Number: | P18000002376 |
| FEI/EIN Number |
38-4057134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 NW 36TH ST, SUITE 370, DORAL, FL, 33166, US |
| Mail Address: | 6735 NW 36TH ST, SUITE 370, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO OSMAIRO E | President | 6735 NW 36TH ST, DORAL, FL, 33166 |
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 10580 NW 27TH ST, SUITE F-104, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 6735 NW 36TH ST, SUITE 370, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 6735 NW 36TH ST, SUITE 370, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | DORAL BUSINESS CONSULTANTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
