Search icon

LEGACY EDUCATION ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY EDUCATION ALLIANCE, 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: 28 Oct 2015 (9 years ago)
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: F15000004793
FEI/EIN Number 392079974

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: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2022 392079974 2023-10-16 LEGACY EDUCATION ALLIANCE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2021 392079974 2023-02-15 LEGACY EDUCATION ALLIANCE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2020 392079974 2021-09-20 LEGACY EDUCATION ALLIANCE, INC. 182
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s mailing address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909

Number of participants as of the end of the plan year

Active participants 33
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role DFE
Date 2021-09-20
Name of individual signing JAMES MAY
Valid signature Filed with authorized/valid electronic signature
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2020 392079974 2021-09-21 LEGACY EDUCATION ALLIANCE, INC. 182
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s mailing address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909

Number of participants as of the end of the plan year

Active participants 33
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing JAMES MAY
Valid signature Filed with authorized/valid electronic signature
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2020 392079974 2021-09-21 LEGACY EDUCATION ALLIANCE, INC. 182
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s mailing address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909

Number of participants as of the end of the plan year

Active participants 33
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing JAMES MAY
Valid signature Filed with authorized/valid electronic signature
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2019 392079974 2020-10-15 LEGACY EDUCATION ALLIANCE, INC. 187
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s mailing address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing JAMES MAY
Valid signature Filed with authorized/valid electronic signature
LEGACY EDUCATION ALLIANCE, INC. 401K PLAN 2019 392079974 2020-10-15 LEGACY EDUCATION ALLIANCE, INC. 187
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2395420643
Plan sponsor’s mailing address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909
Plan sponsor’s address 1490 NE PINE ISLAND RD, BUILDING 5 UNIT D, CAPE CORAL, FL, 33909

Number of participants as of the end of the plan year

Active participants 113
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing JAMES MAY
Valid signature Filed with authorized/valid electronic signature

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 2020-10-09 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2020-10-09 1490 NE PINE ISLAND RD, STE 5D, Cape Coral, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-04
Foreign Profit 2015-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State