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LEGION INTERNATIONAL GROUP INC - Florida Company Profile

Company Details

Entity Name: LEGION INTERNATIONAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGION INTERNATIONAL 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: 28 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000044616
FEI/EIN Number 204580820

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

Address: 1756 N BAYSHORE DR # 25A, MIAMI, FL, 33132
Mail Address: 1756 N BAYSHORE DR #25A, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO JUAN M President 1756 N BAYSHORE DR # 25A, MIAMI, FL, 33132
AGUILA JAVIER Agent 9791 NW 82 AVENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT AND NAME CHANGE 2008-08-11 LEGION INTERNATIONAL GROUP INC -
AMENDMENT 2008-08-11 - -
CHANGE OF MAILING ADDRESS 2008-08-11 1756 N BAYSHORE DR # 25A, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-11 1756 N BAYSHORE DR # 25A, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2008-05-14 AGUILA, JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2008-05-14 9791 NW 82 AVENUE, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
Amendment and Name Change 2008-08-11
ANNUAL REPORT 2008-05-14
ANNUAL REPORT 2007-03-26
Domestic Profit 2006-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State