| Entity Name: | LEGACYSHIELD SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F18000002221 |
| FEI/EIN Number | 83-0709605 |
| Address: | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 |
| Mail Address: | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BABIKIAN, MICHAEL | Director | 100 Executive Way, Suite 105 PONTE VEDRA BEACH, FL 32082 |
| HALEY, CHRISTOPHER | Director | 100 Executive Way, Suite 105 PONTE VEDRA BEACH, FL 32082 |
| MAXWELL, JOSEPH | Director | 3835 Cleghorn Avenue, Suite 200B Nashville, TN 37215 |
| PIERSON, DANIEL | Director | 100 Executive Way, Suite 105 PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| HALEY, CHRISTOPHER | Chief Executive Officer | 100 Executive Way, Suite 105 PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| PIERSON, DANIEL | Other | 100 Executive Way, Suite 105 PONTE VEDRA BEACH, FL 32082 |
| Name | Role | Address |
|---|---|---|
| MORGAN, JAMES A | PRESIDENT | ONE LINSCOTT ROAD, WOBURN, MA 01801 |
| Name | Role | Address |
|---|---|---|
| REGAN, MATTHEW C, III | Secretary | ONE LINSCOTT ROAD, WOBURN, MA 01801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-08-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 100 Executive Way, Suite 105, PONTE VEDRA BEACH, FL 32082 | No data |
| Name | Date |
|---|---|
| Amendment | 2021-08-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-08 |
| Foreign Profit | 2018-05-10 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
