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LEGATUS (INC.)

Company Details

Entity Name: LEGATUS (INC.)
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
Date Filed: 14 Feb 2006 (19 years ago)
Document Number: F06000000901
FEI/EIN Number 38-2776542
Address: 24 Frank Lloyd Wright Dr., L2800, Ann Arbor, MI 48105
Mail Address: PO BOX 444, Ann Arbor, MI 48106
Place of Formation: MICHIGAN

Agent

Name Role Address
Henley, Stephen Agent Legatus C/O Tom Monaghan, 510 Avellino Isles Circle, Unit 2202, Naples, FL 34119

Director

Name Role Address
MONAGHAN, THOMAS S Director PO Box 444, Ann Arbor, MI 48106
Neal, Berni Director PO BOX 444, ANN ARBOR, MI 48106
King, Troy L Director PO BOX 444, Ann Arbor, MI 48106
Bellew, Sean Director PO BOX 444, Ann Arbor, MI 48106
Henry, S. Craig Director PO BOX 444, Ann Arbor, MI 48106
Ordonez, Lusant Director PO BOX 444, Ann Arbor, MI 48106
Scalise, Mark R Director PO BOX 444, Ann Arbor, MI 48106
Parent, Diana Director PO BOX 444, Ann Arbor, MI 48106
Sarni, James Director PO BOX 444, Ann Arbor, MI 48106
Dunn, Judy Director PO BOX 444, Ann Arbor, MI 48106

Chairman

Name Role Address
MONAGHAN, THOMAS S Chairman PO Box 444, Ann Arbor, MI 48106

Vice Chairman

Name Role Address
Neal, Berni Vice Chairman PO BOX 444, ANN ARBOR, MI 48106

President

Name Role Address
HENLEY, STEPHEN M President PO BOX 444, ANN ARBOR, MI 48106

Chief Financial Officer

Name Role Address
Rzepka, Paul Edward Chief Financial Officer PO BOX 444, Ann Arbor, MI 48106

Secretary

Name Role Address
Henry, S. Craig Secretary PO BOX 444, Ann Arbor, MI 48106

Treasurer

Name Role Address
Sarni, James Treasurer 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 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 24 Frank Lloyd Wright Dr., L2800, Ann Arbor, MI 48105 No data
CHANGE OF MAILING ADDRESS 2017-03-17 24 Frank Lloyd Wright Dr., L2800, Ann Arbor, MI 48105 No data
REGISTERED AGENT NAME CHANGED 2017-03-17 Henley, Stephen No data

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: 03 Jan 2025

Sources: Florida Department of State