| Entity Name: | LEGACY ASSET HOLDERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY ASSET HOLDERS 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P03000064168 |
| FEI/EIN Number |
201067834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, 303, MIAMI, FL, 33145 |
| Mail Address: | 2828 CORAL WAY, 303, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO MARCILIO T | Director | 2828 CORAL WAY STE 303, MIAMI, FL, 33145 |
| MELO FREDERICO O | Director | 2828 CORAL WAY STE 303, MIAMI, FL, 33145 |
| MELO PAULO | Agent | 2828 CORAL WAY STE 303, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 2828 CORAL WAY, 303, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 2828 CORAL WAY, 303, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 2828 CORAL WAY STE 303, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-03 | MELO, PAULO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-28 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-05-05 |
| Domestic Profit | 2003-06-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
