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LEGRAN, INC. - Florida Company Profile

Company Details

Entity Name: LEGRAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGRAN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Jul 1984 (41 years ago)
Date of dissolution: 19 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2005 (20 years ago)
Document Number: H10715
FEI/EIN Number 592430026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2664 EDGEWATER DRIVE, WESTON, FL, 33332
Mail Address: 2664 EDGEWATER DRIVE, WESTON, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERN JEFFREY A Agent ONE SE THIRD AVENUE, MIAMI, FL, 33130
WALDER, ANN Director 2664 EDGEWATER DRIVE, WESTON, FL, 33332
WALDER, ANN President 2664 EDGEWATER DRIVE, WESTON, FL, 33332
WALDER, ANN Secretary 2664 EDGEWATER DRIVE, WESTON, FL, 33332
WALDER, ANN Treasurer 2664 EDGEWATER DRIVE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-19 - -
CANCEL ADM DISS/REV 2005-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-11 2664 EDGEWATER DRIVE, WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2005-07-11 2664 EDGEWATER DRIVE, WESTON, FL 33332 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2002-02-14 ONE SE THIRD AVENUE, SUITE 2800, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2002-02-14 KERN, JEFFREY AESQ -

Documents

Name Date
Voluntary Dissolution 2005-08-19
REINSTATEMENT 2005-07-11
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-07-12
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State