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LEGACY FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: LEGACY FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY FUNDING CORPORATION 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: 08 Nov 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000148701
FEI/EIN Number 510558607

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

Address: 20863 SONRISA WAY, BOCA RATON, FL, 33433
Mail Address: 20863 SONRISA WAY, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCHER MARK S President 20863 SONRISA WAY, BOCA RATON, FL, 33433
ARCHER MARK S Agent 20863 SONRISA WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 20863 SONRISA WAY, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2010-04-21 ARCHER, MARK S -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 20863 SONRISA WAY, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2010-04-21 20863 SONRISA WAY, BOCA RATON, FL 33433 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2006-05-15 LEGACY FUNDING CORPORATION -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2006-04-20 LEGACY FUNDING CORPORATION, INC. -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-05-24
Article of Correction/NC 2006-05-15
Amended/Restated Article/NC 2006-04-20
Off/Dir Resignation 2005-12-06
Domestic Profit 2005-11-08

CFPB Complaint

Complaint Id Date Received Issue Product
3375872 2019-09-16 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Legacy Funding Corporation
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Auto debt
Date Received 2019-09-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-16
Complaint What Happened Purchased vehicle XX/XX/XXXX from dealer in XXXX, PA. The vehicle was financed with Legacy Funding of XXXX, PA. The vehicle was returned to the dealership in XX/XX/XXXX. The debt appeared on my credit until I filed bankruptcy in XX/XX/XXXX ( chapter XXXX discharged XX/XX/XXXX ). I recently obtained a copy of my credit report and it shows on my credit report and loan initiated XX/XX/XXXX, and repossession of vehicle in XX/XX/XXXX. I called Legacy Funding @ XXXX today and spw a gentlemen who refused to give me his name. I asked why is this showing on my credit report and I dont owe them anything nor have I had the vehicle in 16 years, also it was included in my bankruptcy over 10 years ago. The gentleman stated we never got the car, so you owe. I said the information being reported is totally inaccurate, as the Loan originated 17 years ago and the car was returned 15 years ago. He said it was my problem not his and refused to assist and hung on me several times, now phone calls go to voicemail when I call. This seems like a scam!! I disputed issue with credit bureau, however this is damaging my credit, it has increased my overall debit by XXXX and also dropped my score by 30 points. Please advise how I can resolve this.
Consumer Consent Provided Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State