| Entity Name: | LEGACI INTERNATIONAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000110815 |
| FEI/EIN Number | 020647539 |
| 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 | Agent | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA CHRISTOPHER | President | 6594 SW 152 CT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA CHRISTOPHER | Secretary | 6594 SW 152 CT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA CHRISTOPHER | Director | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA ZOILA A | Director | 6594 SW 152 CT, MIAMI, FL, 33193 |
| LEQUERICA JUAN C | Director | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA ZOILA A | Vice President | 6594 SW 152 CT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| LEQUERICA JUAN C | Treasurer | 9118 SW 165 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 9118 SW 165 PLACE, MIAMI, FL 33196 | No data |
| 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 Feb 2025
Sources: Florida Department of State
