| Entity Name: | LEGACY CAPITAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000000237 |
| FEI/EIN Number | 11-3670229 |
| Address: | 4484 ARNOLD AVE, NAPLES, FL 34104 |
| Mail Address: | 4484 ARNOLD AVE, NAPLES, FL 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ESTEBAN | Agent | 4484 ARNOLD AVE, SUITE 101-330, NAPLES, FL 34104 |
| Name | Role | Address |
|---|---|---|
| LLORCA, SANDRA P | President | 4484 ARNOLD AVE, NAPLES, FL 34104 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ESTEBAN | Chief Executive Officer | 4484 ARNOLD AVE, NAPLES, FL 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-11 | 4484 ARNOLD AVE, SUITE 101-330, NAPLES, FL 34104 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-11 | RAMIREZ, ESTEBAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 4484 ARNOLD AVE, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 4484 ARNOLD AVE, NAPLES, FL 34104 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002183845 | INACTIVE WITH A SECOND NOTICE FILED | 07-3562-CA | 20TH JUD CIR COLLIER COUNTY | 2009-08-07 | 2014-10-21 | $1,261,770.19 | ORION BANK, 3838 N. TAMIAMI TRAIL, NAPLES, FL 34103 |
| J08900005890 | LAPSED | 081472CA | 20TH JUD CIR COLLIER CTY FL | 2008-03-27 | 2013-04-09 | $411967.49 | JANICE GOVER, 800 MEADOWLAND DRIVE, APT 1, NAPLES, FL 34108 |
| J06900008355 | LAPSED | 53-2006CC-001687-0000-00 | POLK COUNTY | 2006-05-17 | 2011-06-05 | $9260.87 | GARRARD ENVIRONMENTAL SERVICES, INC., PO BOX 1430, AUBURNDALE, FL 32823 |
| J05000036043 | LAPSED | 04-2130-SP | 20TH JUDICIAL CIRCUIT COLLIER | 2005-01-11 | 2010-03-16 | $2,222.00 | OSCAR A. LOPEZ, 5232 TREETOPS DRIVE, NAPLES, FLORIDA 34113 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-11 |
| Reg. Agent Resignation | 2008-11-04 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-06-14 |
| Reg. Agent Change | 2006-04-06 |
| REINSTATEMENT | 2005-09-23 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2003-01-02 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
