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  5. LEGACY CAPITAL GROUP INC

LEGACY CAPITAL GROUP INC

Company Details

Entity Name: LEGACY CAPITAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Feb 1997 (28 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: F97000000609
FEI/EIN Number 593406851
Address: 2900 COVE CAY DR., SUITE 3G, CLEARWATER, FL, 33760, US
Mail Address: 2900 COVE CAY DR., SUITE 3G, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 593406851 2017-02-27 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing EDGAR H. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 593406851 2016-05-20 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing EDGAR H. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 593406851 2015-07-31 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing EDGAR H. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 593406851 2014-05-12 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing EDGAR H. WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 593406851 2013-07-17 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing LEGACY CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 593406851 2012-08-01 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209

Plan administrator’s name and address
Administrator’s EIN 593406851
Plan administrator’s name LEGACY CAPITAL GROUP INC
Plan administrator’s address 2900 COVE CAY DR UNIT 3G, CLEARWATER, FL, 337601209
Administrator’s telephone number 7275338066

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing LEGACY CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 593406851 2012-08-01 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR STE 3G, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 593406851
Plan administrator’s name LEGACY CAPITAL GROUP INC
Plan administrator’s address 2900 COVE CAY DR STE 3G, CLEARWATER, FL, 33760
Administrator’s telephone number 7275338066

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing LEGACY CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature
LEGACY CAPITAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2009 593406851 2012-08-01 LEGACY CAPITAL GROUP INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523120
Sponsor’s telephone number 7275338066
Plan sponsor’s address 2900 COVE CAY DR STE 3G, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 593406851
Plan administrator’s name LEGACY CAPITAL GROUP INC
Plan administrator’s address 2900 COVE CAY DR STE 3G, CLEARWATER, FL, 33760
Administrator’s telephone number 7275338066

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing LEGACY CAPITAL GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAMS EDGAR H Agent 2900 COVE CAY DRIVE, CLEARWATER, FL, 33760

President

Name Role Address
WILLIAMS EDGAR H President 2900 COVE CAY DR. SUITE 3G, CLEARWATER, FL, 33760

Secretary

Name Role Address
WILLIAMS EDGAR H Secretary 2900 COVE CAY DR. SUITE 3G, CLEARWATER, FL, 33760

Treasurer

Name Role Address
WILLIAMS EDGAR H Treasurer 2900 COVE CAY DR. SUITE 3G, CLEARWATER, FL, 33760

Director

Name Role Address
WILLIAMS EDGAR H Director 2900 COVE CAY DR. SUITE 3G, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 2900 COVE CAY DRIVE, SUITE 3G, CLEARWATER, FL 33760 No data
REGISTERED AGENT NAME CHANGED 2001-01-13 WILLIAMS, EDGAR H No data
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 2900 COVE CAY DR., SUITE 3G, CLEARWATER, FL 33760 No data
CHANGE OF MAILING ADDRESS 1999-03-01 2900 COVE CAY DR., SUITE 3G, CLEARWATER, FL 33760 No data

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-03-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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