| Entity Name: | LOGICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| PEREIRA JOSEPH A | Agent | 10300 SW 72 ST., MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CANO CESAR | Director | 9715 SW 148 CT., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CANO CESAR | President | 9715 SW 148 CT., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CANO CESAR | Treasurer | 9715 SW 148 CT., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CANO CESAR | Vice President | 9715 SW 148 CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 10300 SW 72 ST., # 470 J, MIAMI, FL 33173 | No data |
| 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 Feb 2025
Sources: Florida Department of State
