| Entity Name: | LEGACY BRANDS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY BRANDS HOLDING, 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: | 11 Aug 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 2010 (15 years ago) |
| Document Number: | M36633 |
| FEI/EIN Number |
592720096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD, 21146, US |
| Mail Address: | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD, 21146, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| HEILMAN MICHAEL D | President | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD, 21146 |
| HEILMAN MICHAEL D | Secretary | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD, 21146 |
| HEILMAN MICHAEL D | Director | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD, 21146 |
| ORAVEC RICHARD | Director | 277 WEST 11TH STREET, SUITE 2F, NEW YORK, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| MERGER | 2010-09-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REVELATION MIS INC.. MERGER NUMBER 500000107715 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD 21146 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 550M RITCHIE HIGHWAY #104, SEVERNA PARK, MD 21146 | - |
| AMENDMENT | 2009-11-03 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 2009-10-21 | LEGACY BRANDS HOLDING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | PARACORP INCORPORATED | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-09-06 | - | - |
| Name | Date |
|---|---|
| Merger | 2010-09-23 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-12-16 |
| ANNUAL REPORT | 2009-11-11 |
| Amendment | 2009-11-03 |
| Restated Articles & Name Chan | 2009-10-21 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-10-24 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
