| Entity Name: | LEGACI INTERNATIONAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACI INTERNATIONAL GROUP CORP. 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: | 14 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000110815 |
| FEI/EIN Number |
020647539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| Mail Address: | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEQUERICA CHRISTOPHER | President | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA CHRISTOPHER | Secretary | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA CHRISTOPHER | Director | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA ZOILA A | Vice President | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA ZOILA A | Director | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA JUAN C | Treasurer | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| LEQUERICA JUAN C | Director | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| LEQUERICA CHRISTOPHER | Agent | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000311582 | ACTIVE | 1000000267507 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-08-08 |
| Domestic Profit | 2002-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
