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LEGACY EDUCATION ALLIANCE HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LEGACY EDUCATION ALLIANCE HOLDINGS, 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: 20 Oct 2015 (9 years ago)
Branch of: LEGACY EDUCATION ALLIANCE HOLDINGS, INC., COLORADO (Company Number 20141490989)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F15000004639
FEI/EIN Number 472784099

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

Address: 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909, US
Mail Address: 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SUCOFF CARY Director 1490 NE PINE ISLAND RD, CAPE CORAL, FL, 33909
Kostiner Barry Secretary 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909
HARPER PETER Director 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909
BOTBOL MICHEL Chief Executive Officer 1490 NE PINE ISLAND RD, Cape Coral, FL, 33909
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2020-10-06 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 -
REINSTATEMENT 2017-01-10 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-08
REINSTATEMENT 2017-01-10
Foreign Profit 2015-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State