| Entity Name: | LEGACY TEXAS INSURANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F07000003215 |
| FEI/EIN Number |
752244792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 NORTH CENTRAL EXPRESSWAY, RICHARDSON, TX, 75080, US |
| Mail Address: | P.O. BOX 851018, RICHARDSON, TX, 75085-1018, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SHELBY AARON A | Director | 3525 STANFORD AVENUE, DALLAS, TX, 75225 |
| FLETCHER JR CHARLES B | Vice President | 2711 MEADOW RIDGE COURT, PROSPER, TX, 75078 |
| DAVENPORT JOHN M | Director | 1101 WHEATLAND ROAD, PROSPER, TX, 75078 |
| MCGUFFIN MARK | ASSI | P.O BOX 851018, RICHARDSON, TX, 75081 |
| FREDETTE PAUL | Director | 470 ADRIATIC PARKWAY, MCKINNEY, TX, 75070 |
| CHOWDHURY REWAZ A | Chief Financial Officer | 4306 DUCK POND LANE, ROWLETT, TX, 75088 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 2929 NORTH CENTRAL EXPRESSWAY, SUITE 125, RICHARDSON, TX 75080 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 2929 NORTH CENTRAL EXPRESSWAY, SUITE 125, RICHARDSON, TX 75080 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| Reg. Agent Change | 2013-08-22 |
| ANNUAL REPORT | 2013-04-08 |
| Reg. Agent Change | 2012-12-17 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
