| Entity Name: | LOGICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICA TRADING, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 17 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | P97000005289 |
| FEI/EIN Number |
650722615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 72 ST., # 470 J, MIAMI, FL, 33173 |
| Mail Address: | 9715 SW 148TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO CESAR | President | 9715 SW 148 CT., MIAMI, FL, 33196 |
| CANO CESAR | Director | 9715 SW 148 CT., MIAMI, FL, 33196 |
| CANO CESAR | Treasurer | 9715 SW 148 CT., MIAMI, FL, 33196 |
| CANO CESAR | Vice President | 9715 SW 148 CT., MIAMI, FL, 33196 |
| PEREIRA JOSEPH A | Agent | 10300 SW 72 ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-17 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
