| Entity Name: | LOGICA AMBIENTAL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICA AMBIENTAL 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: | 18 Jun 2019 (6 years ago) |
| Document Number: | P19000051526 |
| FEI/EIN Number |
61-1936247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD ST. #2108, AVENTURA, FL, 33160 |
| Mail Address: | 2851 NE 183RD ST. #2108, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEDID ISAAC HANONO | President | BOSQUE DE SAUCES 335 BOSQUES DE LAS LOMAS, CIUDAD DE MEXICO, MX, 11700 |
| MORENO JORGE VILLEGAS | Treasurer | FRESALES 85 VILLA DEL PUESTE, CIUDAD DE MEXICO, MX, 14335 |
| CASTELLO FIGUEROA ROBERTO | Secretary | LA CAPILLA 19 PASTORES NAUCALPAN, ESTADO DE MEXICO, MX, 53340 |
| WANCEJER MAYER | Agent | 2851 NE 183RD ST #2108, AVENTURA, FL, 33160 |
| YEDID ISAAC HANONO | Director | BOSQUE DE SAUCES 335 BOSQUES DE LAS LOMAS, CIUDAD DE MEXICO, MX, 11700 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-07-27 |
| Domestic Profit | 2019-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
