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LEGACY LENDING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY LENDING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY LENDING SERVICES, 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: 04 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000071888
FEI/EIN Number 562648624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 235 LESLIE LANE, LAKE MARY, FL, 32746
Mail Address: 235 LESLIE LANE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSIMINO JOHN President 235 LESLIE LANE, LAKE MARY, FL, 32746
MASSIMINO JOHN Treasurer 235 LESLIE LANE, LAKE MARY, FL, 32746
MASSIMINO JOHN Director 235 LESLIE LANE, LAKE MARY, FL, 32746
MASSIMINO JOHN Agent 235 LESLIE LANE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-03-23 - -
REGISTERED AGENT NAME CHANGED 2007-03-23 MASSIMINO, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 235 LESLIE LANE, LAKE MARY, FL 32746 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-03-23
ANNUAL REPORT 2005-05-19
Domestic Profit 2004-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State