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FINANCIAL LEGACY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL LEGACY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 2004 (22 years ago)
Document Number: P04000031181
FEI/EIN Number 562436968
Address: 15065 McGregor Blvd, 108, Fort Myers, FL, 33908, US
Mail Address: 15065 McGregor Blvd, 108, Fort Myers, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK ROYAL A Director 15065 McGregor Blvd, 108, Fort Myers, FL, 33908
Clark R Anthony Agent 15065 McGregor Blvd, 108, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 15065 McGregor Blvd, 108, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2020-01-07 15065 McGregor Blvd, 108, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 15065 McGregor Blvd, 108, Fort Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2018-01-11 Clark, R Anthony -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000958935 TERMINATED 1000000503486 LEE 2013-05-09 2033-05-22 $ 2,951.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000395930 TERMINATED 1000000428521 LEE 2013-02-04 2033-02-13 $ 3,132.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State