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LEGACY FINANCIAL ORGANIZATION, INC. - Florida Company Profile

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Company Details

Entity Name: LEGACY FINANCIAL ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Apr 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jan 2006 (19 years ago)
Document Number: F02000001696
FEI/EIN Number 223179922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL, 33409, US
Mail Address: 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
CONVERY JOHN Director 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN President 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN Secretary 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
CONVERY JOHN Treasurer 2000 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33409
NRAI SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
223179922
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055658 RETIREMENT WEALTH CENTER EXPIRED 2011-06-08 2016-12-31 - 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2019-04-23 2000 Palm Beach Lakes Blvd, Ste 734, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2014-01-21 NRAI SERVICES, INC -
NAME CHANGE AMENDMENT 2006-01-23 LEGACY FINANCIAL COMPANY -
CANCEL ADM DISS/REV 2003-10-16 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97342.00
Total Face Value Of Loan:
97342.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97342
Current Approval Amount:
97342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98664.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State