LEGAL REGAL WAYS, INC. - Florida Company Profile

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Company Details

Entity Name:

LEGAL REGAL WAYS, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Non-Profit

Status:

Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed:

14 Jan 2025 (5 months ago)

Document Number:

N25000000643

FEI/EIN Number

332923862

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

Address:

7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277, UN

Mail Address:

7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277, UN

ZIP code:

32277

County:

Duval

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
FERNANDEZ JOSE	Secretary	7920 MERRILL RD UNIT 804, JACKSONVILLE, FL, 32277
RIGAL-CANTILLO AMARILIS	Agent	7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277
RIGAL-CANTILLO AMARILIS	President	7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277
FERNANDEZ INES	Vice President	7920 MERRILL RD UNIT 804, JACKSONVILLE, FL, 32277

Name

Role

Address

FERNANDEZ JOSE

Secretary

7920 MERRILL RD UNIT 804, JACKSONVILLE, FL, 32277

RIGAL-CANTILLO AMARILIS

Agent

7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277

RIGAL-CANTILLO AMARILIS

President

7920 MERRILL RD UNIT 704, JACKSONVILLE, FL, 32277

FERNANDEZ INES

Vice President

7920 MERRILL RD UNIT 804, JACKSONVILLE, FL, 32277

Documents

Name	Date
Domestic Non-Profit	2025-01-14

Name

Date

Domestic Non-Profit

2025-01-14

Tax Exempt

Employer Identification Number (EIN) :

33-2923862

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2025-02

National Taxonomy Of Exempt Entities:

Crime & Legal-Related: Legal Services

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters