Search icon

LEGACY PROCESSING, INC - Florida Company Profile

Company Details

Entity Name: LEGACY PROCESSING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: N10000010193
FEI/EIN Number 273800858

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

Mail Address: 16020 PENWOOD DRIVE, TAMPA, FL, 33647
Address: 16020 PENWOOD DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMATAS JOHN President 16020 PENWOOD DRIVE, TAMPA, FL, 33647
ARMATAS CARON Agent 16020 PENWOOD DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000115293 LEGACY DONORS EXPIRED 2010-12-16 2015-12-31 - 16020 PENWOOD DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-26 16020 PENWOOD DRIVE, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2011-03-26 ARMATAS, CARON -

Documents

Name Date
ANNUAL REPORT 2011-03-26
Domestic Non-Profit 2010-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State