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LEGENDS GOLF CLUB, INC. - Florida Company Profile

Company Details

Entity Name: LEGENDS GOLF CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGENDS GOLF CLUB, 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: 15 Dec 2000 (24 years ago)
Date of dissolution: 19 Nov 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Nov 2007 (17 years ago)
Document Number: P00000114826
FEI/EIN Number 593691814

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

Address: 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US
Mail Address: 700 NW 107 AVENUE, SUITE 245, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SUSTANA MARK Director 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK President 700 NW 107 AVENUE, MIAMI, FL, 33172
SUSTANA MARK Secretary 700 NW 107 AVENUE, MIAMI, FL, 33172
MARLIN L. C Vice President 700 NW 107 AVENUE, MIAMI, FL, 33172
MILLER STUART A President 700 NW 107 AVENUE, MIAMI, FL, 33172
GROSS BRUCE Chief Financial Officer 700 NW 107 AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Director 700 NW 107 AVENUE, MIAMI, FL, 33172
BESSETTE DIANE Chairman 700 NW 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2007-11-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L07000117102. CONVERSION NUMBER 700000069677
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-04-19 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 -
AMENDED AND RESTATEDARTICLES 2006-06-19 - -
REGISTERED AGENT NAME CHANGED 2004-12-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2007-04-19
Amended and Restated Articles 2006-06-19
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-11
Reg. Agent Change 2004-12-15
ANNUAL REPORT 2004-04-21
Reg. Agent Change 2003-05-20
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State