| Entity Name: | LEGEND SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGEND SEAFOOD, 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000098352 |
| FEI/EIN Number |
651142534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15211 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | P O BOX 4685, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGEND SEAFOOD INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 651142534 | 2021-09-23 | LEGEND SEAFOOD INC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | RONALD ROELANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 111900 |
| Sponsor’s telephone number | 3058218868 |
| Plan sponsor’s address | PO BOX 4685, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-17 |
| Name of individual signing | ARLETTE GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 111900 |
| Sponsor’s telephone number | 3058218868 |
| Plan sponsor’s address | PO BOX 4685, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | ARLETTE GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 111900 |
| Sponsor’s telephone number | 3058218868 |
| Plan sponsor’s address | PO BOX 4685, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | JENN MATA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 111900 |
| Sponsor’s telephone number | 3058218868 |
| Plan sponsor’s address | PO BOX 4685, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-05 |
| Name of individual signing | RONALD ROELANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 111900 |
| Sponsor’s telephone number | 3058218868 |
| Plan sponsor’s address | PO BOX 4685, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | RONALD ROELANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROELANS RONALD | President | PO BOX 4685, MIAMI LAKES, FL, 33014 |
| ROELANS MARGARET | Vice President | PO BOX 4685, MIAMI LAKES, FL, 33014 |
| ROELANS RONALD | Agent | 15211 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 15211 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 15211 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 15211 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2032358408 | 2021-02-03 | 0455 | PPS | 15211 NW 60th Ave, Miami Lakes, FL, 33014-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8225057202 | 2020-04-28 | 0455 | PPP | 15211 N.W. 60th Ave., Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
