| Entity Name: | LEGA ENTERPRISES OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGA ENTERPRISES OF FLORIDA 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: |
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: | 08 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P01000098445 |
| FEI/EIN Number |
593752856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 st.andrews ct, Palm Coast, FL, 32137, US |
| Mail Address: | 31 ST ANDREWS COURT, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONAKOV LEONID | President | 31 SAINT ANDREWS CT, PALM COAST, FL, 32137 |
| FONAKOV LEONID | Agent | 31 SAINT ANDREWS CT, PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038572 | LEGA ENTERPRISES AUTO SALES | EXPIRED | 2010-05-03 | 2015-12-31 | - | 31 ST ANDREWS CT, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | FONAKOV, LEONID | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | 31 st.andrews ct, Palm Coast, FL 32137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-11-21 | 31 st.andrews ct, Palm Coast, FL 32137 | - |
| CANCEL ADM DISS/REV | 2003-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-17 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-01-22 |
| REINSTATEMENT | 2017-10-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1047198602 | 2021-03-12 | 0491 | PPP | 31 Saint Andrews Ct, Palm Coast, FL, 32137-1438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
