LEGENDS CLUB, INC. - Florida Company Profile
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| Entity Name: | LEGENDS CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 19 Nov 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Nov 2007 (18 years ago) |
| Document Number: | P02000049023 |
| FEI/EIN Number | 481259544 |
| Mail Address: | 700 NW 107 AVENUE, SUITE 245, MIAMI, FL, 33172 |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GROSS BRUCE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | DVPC | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK H | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK H | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK H | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK H | Secretary | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| THOMPSON LAWRENCE H | Vice President | 25 ENTERPRISE, ALISO VIEJO, CA, 92656 |
| MARLIN L. C | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-11-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000116273. CONVERSION NUMBER 700000069617 |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-01 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-04-30 |
| Reg. Agent Change | 2002-06-20 |
| Domestic Profit | 2002-05-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State