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LEEGAL INVESTMENTS, INC.

Company Details

Entity Name: LEEGAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jun 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P00000059830
FEI/EIN Number 651019151
Address: 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL, 33157
Mail Address: 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
USICH JAMES S Agent 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157

President

Name Role Address
LEE CAROLINE A President 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL, 33157

Director

Name Role Address
LEE CAROLINE A Director 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL 33157 No data
CHANGE OF MAILING ADDRESS 2005-04-30 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL 33157 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 18001 OLD CUTLER ROAD, SUITE 429, PALMETTO BAY, FL 33157 No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-07
Domestic Profit 2000-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State