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TRUE LEGACY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: TRUE LEGACY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUE LEGACY INVESTMENTS 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: 09 Jul 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000067175
FEI/EIN Number 651119177

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

Address: 746 NW 41 STREET, MIAMI, FL, 33127
Mail Address: 746 NW 41 STREET, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFI CYNTHIA President 746 NW 41 STREET, MIAMI, FL, 33127
RAFI CYNTHIA Treasurer 746 NW 41 STREET, MIAMI, FL, 33127
CLARK CYNTHIA Vice President 2525 NW 107 STREET, MIAMI, FL, 33167
SCOTT TANGENIKA DM 2525 NW 107 STREET, MIAMI, FL, 33167
EVANS KATHY Secretary 1220 NW 190 STREET, MIAMI, FL, 33169
SCOTT TANGENIKA Agent 2525 NW 107TH STREET, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-01 SCOTT, TANGENIKA -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 2525 NW 107TH STREET, MIAMI, FL 33167 -
AMENDMENT AND NAME CHANGE 2002-01-30 TRUE LEGACY INVESTMENTS INC -

Documents

Name Date
ANNUAL REPORT 2002-05-01
Amendment and Name Change 2002-01-30
Domestic Profit 2001-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State