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LEGATUS (INC.) - Florida Company Profile

Company Details

Entity Name: LEGATUS (INC.)
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 14 Feb 2006 (19 years ago)
Document Number: F06000000901
FEI/EIN Number 382776542

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

Address: 24 Frank Lloyd Wright Dr., Ann Arbor, MI, 48105, US
Mail Address: PO BOX 444, Ann Arbor, MI, 48106, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Neal Berni Director PO BOX 444, ANN ARBOR, MI, 48106
HENLEY STEPHEN M President PO BOX 444, ANN ARBOR, MI, 48106
Rzepka Paul E Chief Financial Officer PO BOX 444, Ann Arbor, MI, 48106
King Troy L Director PO BOX 444, Ann Arbor, MI, 48106
Bellew Sean S Director PO BOX 444, Ann Arbor, MI, 48106
Henley Stephen Agent Legatus C/O Tom Monaghan, Naples, FL, 34119
MONAGHAN THOMAS S Director PO Box 444, Ann Arbor, MI, 48106

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 Legatus C/O Tom Monaghan, 510 Avellino Isles Circle, Unit 2202, Naples, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 24 Frank Lloyd Wright Dr., L2800, Ann Arbor, MI 48105 -
CHANGE OF MAILING ADDRESS 2017-03-17 24 Frank Lloyd Wright Dr., L2800, Ann Arbor, MI 48105 -
REGISTERED AGENT NAME CHANGED 2017-03-17 Henley, Stephen -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State