| Entity Name: | LOGISOFT BPO SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGISOFT BPO SOLUTIONS 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: | 28 Oct 2021 (3 years ago) |
| Document Number: | P21000093389 |
| FEI/EIN Number |
873342524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| Mail Address: | 555 NE 34TH ST, 2003, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SIMON | President | 555 NE 34TH ST, MIAMI, FL, 33137 |
| MEJIA SIMON | Agent | 555 NE 34TH ST, MIAMI, FL, 33137 |
| MEJIA PELAEZ INVESTMENT LLC | President | 555 NE 34TH ST, MIAMI, FL, 33137 |
| PRONOIA LLC | Vice President | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000007940 | LOGEASY CORP | ACTIVE | 2023-01-18 | 2028-12-31 | - | 1756 N BAYSHORE DRIVE #30B, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | MEJIA, SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 555 NE 34TH ST, 2003, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
