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LEGION OF MARY INC - Florida Company Profile

Company Details

Entity Name: LEGION OF MARY 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: 25 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000004503
FEI/EIN Number 82-1360279

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

Address: 2301 Sun Valley Circle, Winter Park, FL, 32792, US
Mail Address: 2301 Sun Valley Circle, Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Sheila President 4844 Lakes Edge Lane, Kissimmee, FL, 34744
Lacsamana Josie Vice President 715 Knob Hill Circle, KISSIMMEE, FL, 34744
Ilustrisimo John I Secretary 15451 Murcott Harvest Loop, Winter Garden, FL, 34787
Rivera Richard R Treasurer 2301 Sun Valley Circle, Winter Park, FL, 32792
Schaffer Stephen Deacon SPIR 2442 Lurel Glen Drive, Lakeland, FL, 33893
Rivera Richard R Agent 2301 Sun Valley Circle, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 2301 Sun Valley Circle, Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 2301 Sun Valley Circle, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-03-18 2301 Sun Valley Circle, Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Rivera, Richard R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-08-16
REINSTATEMENT 2020-03-18
ANNUAL REPORT 2018-04-12
Domestic Non-Profit 2017-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State