| Entity Name: | LEGACY ONE MORTGAGES AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY ONE MORTGAGES AND INVESTMENTS, 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: | 20 Jun 2003 (22 years ago) |
| Date of dissolution: | 13 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2008 (17 years ago) |
| Document Number: | P03000069640 |
| FEI/EIN Number |
800225651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NORTH ATLANTIC AVENUE, SUITE 5B, COCOA BEACH, FL, 32931 |
| Mail Address: | 320 NORTH ATLANTIC AVENUE, SUITE 5B, COCOA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN AYUB | Director | 240 TIN ROOF AVENUE, CAPE CANAVERAL, FL, 32920 |
| KHAN AYUB | Agent | 320 NORTH ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 320 NORTH ATLANTIC AVENUE, SUITE 5B, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | KHAN, AYUB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 320 NORTH ATLANTIC AVENUE, SUITE 5B, COCOA BEACH, FL 32931 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 320 NORTH ATLANTIC AVENUE, SUITE 5B, COCOA BEACH, FL 32931 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-13 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-06-29 |
| Off/Dir Resignation | 2005-11-01 |
| ANNUAL REPORT | 2005-04-13 |
| Off/Dir Resignation | 2005-02-24 |
| ANNUAL REPORT | 2004-06-02 |
| Domestic Profit | 2003-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
