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LEGACY EDUCATION ALLIANCE, INC. - Florida Company Profile

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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 (10 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
City: Cape Coral
County: Lee
Place of Formation: NEVADA

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
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
392079974
Plan Year:
2022
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
182
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
182
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
182
Sponsors Telephone Number:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State