| Entity Name: | LEGACY DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 May 2005 (20 years ago) |
| Document Number: | P05000072821 |
| FEI/EIN Number | 141930303 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 | Agent | 5550 BATES STREET, SEMINOLE, FL, 33772 |
| Name | Role | Address |
|---|---|---|
| HESHELOW HARLAN | President | 5550 BATES STREET, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | HESHELOW, HARLAN | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 5550 BATES STREET, SEMINOLE, FL 33772 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 5550 BATES STREET, SEMINOLE, FL 33772 | No data |
| 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 Feb 2025
Sources: Florida Department of State
