| Entity Name: | LEGACY IMPORTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2004 (21 years ago) |
| Document Number: | P04000071330 |
| FEI/EIN Number |
760757779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9498 ALTERNATE A1A, LAKE PARK, FL, 33403 |
| Mail Address: | 9498 ALTERNATE A1A, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARK W | Agent | 9498 ALTERNATE A1A, LAKE PARK, FL, 33403 |
| SMITH MARK W | Director | 9498 ALTERNATE A1A, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127661 | LEGACY SPIRITS CONSULTING INC | ACTIVE | 2024-10-16 | 2029-12-31 | - | 9498 ALTERNATE A1A, LAKE PARK, FL, 33403 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000572747 | TERMINATED | 1000000904086 | PALM BEACH | 2021-10-14 | 2041-11-10 | $ 19,843.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J09002134756 | TERMINATED | 502008CA034473 | 15TH JUD CIR PALM BEACH CTY | 2009-08-19 | 2014-09-08 | $253,174.41 | PAUL G. CONNORS, 1101 11TH WAY, WEST PALM BEACH, FL 33407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
