| Entity Name: | LEGACY BENEFITS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY BENEFITS 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 03 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | P04000165617 |
| FEI/EIN Number |
201942878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324 |
| Mail Address: | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOSE TONY E | Director | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324 |
| DUBOSE TONY E | Agent | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000054517 | LEGACY RETIREMENT PLAN ADVISORS | EXPIRED | 2013-06-05 | 2018-12-31 | - | 1250 S PINE ISLAND ROAD, SUITE 350, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1250 S. PINE ISLAND RD., STE 350, STE. G-107, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-01 | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-01 | 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-07-03 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-07 |
| ADDRESS CHANGE | 2010-07-01 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
