| Entity Name: | LEGACY CAPITAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY CAPITAL TRADING COMPANY, 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: | 31 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000000237 |
| FEI/EIN Number |
113670229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 4484 ARNOLD AVE, NAPLES, FL, 34104 |
| RAMIREZ ESTEBAN | Agent | 4484 ARNOLD AVE, NAPLES, FL, 34104 |
| LLORCA SANDRA P | President | 4484 ARNOLD AVE, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-11 | 4484 ARNOLD AVE, SUITE 101-330, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-11 | RAMIREZ, ESTEBAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 4484 ARNOLD AVE, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 4484 ARNOLD AVE, NAPLES, FL 34104 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
