| Entity Name: | LEGAL DATAFICATION, 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F15000003551 |
| FEI/EIN Number |
47-2951635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1756 NORTH BAY SHORE DRIVE 25-0, MIAMI, FL, 33132, US |
| Mail Address: | 1756 NORTH BAY SHORE DRIVE 25-0, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEREU CARLOS | President | 1756 NORTH BAY SHORE DRIVE 25-0, MIAMI, FL, 33132 |
| Llizo Jorge L | Vice President | 1756 NORTH BAY SHORE DRIVE 25-0, MIAMI, FL, 33132 |
| Llizo Jorge L | Treasurer | 1756 NORTH BAY SHORE DRIVE 25-0, MIAMI, FL, 33132 |
| Hereu Carlos A | Agent | 1756, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-18 | Hereu , Carlos A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-18 | 1756, North Bay Shore Drive, Suite 25-o, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-18 |
| Foreign Profit | 2015-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
