| Entity Name: | LEGENDS CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDS 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: | 03 May 2002 (23 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: | P02000049023 |
| FEI/EIN Number |
481259544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 700 NW 107 AVENUE, SUITE 245, MIAMI, FL, 33172 |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
