| Entity Name: | LEGACY DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY DESIGN 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: |
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: | 17 May 2005 (20 years ago) |
| Document Number: | P05000072821 |
| FEI/EIN Number |
141930303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 BATES STREET, SEMINOLE, FL, 33772 |
| Mail Address: | 11125 PARK BLVD, STE 104-103, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGACY DESIGN GROUP 401K PLAN | 2009 | 141930303 | 2010-10-06 | LEGACY DESIGN GROUP, INC. | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141930303 |
| Plan administrator’s name | LEGACY DESIGN GROUP, INC. |
| Plan administrator’s address | 5550 BATES ST, SEMINOLE, FL, 33772 |
| Administrator’s telephone number | 7274393337 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | KATHY HESHELOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7274393337 |
| Plan sponsor’s address | 5550 BATES ST, SEMINOLE, FL, 33772 |
Plan administrator’s name and address
| Administrator’s EIN | 141930303 |
| Plan administrator’s name | LEGACY DESIGN GROUP, INC. |
| Plan administrator’s address | 5550 BATES ST, SEMINOLE, FL, 33772 |
| Administrator’s telephone number | 7274393337 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | KATHY HESHELOW |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| HESHELOW HARLAN | President | 5550 BATES STREET, SEMINOLE, FL, 33772 |
| HESHELOW HARLAN | Agent | 5550 BATES STREET, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | HESHELOW, HARLAN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 5550 BATES STREET, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 5550 BATES STREET, SEMINOLE, FL 33772 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000133441 | TERMINATED | 1000000881495 | PINELLAS | 2021-03-22 | 2041-03-24 | $ 351,140.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
