| Entity Name: | LEGACY HERITAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY HERITAGE GROUP, 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: | 23 Aug 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: | P04000121469 |
| FEI/EIN Number |
201567470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| Mail Address: | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTAUZZI ELIZABETH | President | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| ORTIZ MADELEINE | Vice President | 3117 TWISTED OAK LOOP, KISSIMMEE, FL, 34744 |
| FANTAUZZI RAYMOND | Secretary | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| FANTAUZZI RAYMOND | Director | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| ORTIZ ERIC | Treasurer | 3117 TWISTED OAK LOOP, KISSIMMEE, FL, 34744 |
| ORTIZ ERIC | Director | 3117 TWISTED OAK LOOP, KISSIMMEE, FL, 34744 |
| FANTAUZZI ELIZABETH | Agent | 424 GOLDEN ARM ROAD, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-29 | 424 GOLDEN ARM ROAD, DELTONA, FL 32738 | - |
| AMENDMENT AND NAME CHANGE | 2004-11-24 | LEGACY HERITAGE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-06-12 |
| ANNUAL REPORT | 2005-03-28 |
| Amendment and Name Change | 2004-11-24 |
| Domestic Profit | 2004-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
