| Entity Name: | LEGAT ARCHITECTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Apr 2019 (6 years ago) |
| Branch of: | LEGAT ARCHITECTS, INC., ILLINOIS (Company Number CORP_51888162) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Apr 2024 (10 months ago) |
| Document Number: | F19000001817 |
| FEI/EIN Number | 36-3003268 |
| Address: | 549 W. Randolph Street, Suite 602, CHICAGO, IL 60661 |
| Mail Address: | 549 W. Randolph Street, Suite 602, CHICAGO, IL 60661 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HAUG, THEODORE O | Director | 1125 TRI STATE PKWY, STE 175, Suite 730 GURNEE, IL 60031 |
| DeSimone, Jr., Berardo J. | Director | 2015 SPRING RD, STE 175, OAK BROOK, IL 60523 |
| Lundeen, Michael J. | Director | 549 W. Randolph Street, Suite 602 CHICAGO, IL 60661 |
| Jeffrey, Sandberg K. | Director | 1515 5th Ave, Suite 108 Moline, IL 61265 |
| Robert , Wroble W. | Director | 2015 Spring Road, Suite 175 Oak Brook, IL 60523 |
| Mathew, Saon D | Director | 2015 Spring Road, Suite 175 Oak Brook, IL 60523 |
| Wiese, Zachery R | Director | 549 W. Randolph Street, Suite 602 CHICAGO, IL 60661 |
| Randall, Robin R | Director | 2015 Spring Road, Suite 175 Oak Brook, IL 60523 |
| Quigley, Adam K | Director | 549 W. Randolph Street, Suite 602 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| DeSimone, Jr., Berardo J. | President | 2015 SPRING RD, STE 175, OAK BROOK, IL 60523 |
| Name | Role | Address |
|---|---|---|
| Lundeen, Michael J. | Secretary | 549 W. Randolph Street, Suite 602 CHICAGO, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Jeffrey, Sandberg K. | Vice President | 1515 5th Ave, Suite 108 Moline, IL 61265 |
| Name | Role | Address |
|---|---|---|
| Robert , Wroble W. | Chairman | 2015 Spring Road, Suite 175 Oak Brook, IL 60523 |
| Name | Role | Address |
|---|---|---|
| Susan, Jahn M. | Treasurer | 1125 TRI-STATE PARKWAY, SUITE 730 GURNEE, IL 60031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | REGISTERED AGENTS INC | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 549 W. Randolph Street, Suite 602, CHICAGO, IL 60661 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 549 W. Randolph Street, Suite 602, CHICAGO, IL 60661 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2024-04-16 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| Foreign Profit | 2019-04-09 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
