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USA LEGACY ADVISORS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: USA LEGACY ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA LEGACY ADVISORS, 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: 24 Jul 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000096784
FEI/EIN Number 205259512

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

Address: 4114 WOODLANDS PARKWAY, SUITE 402, PALM HARBOR, FL, 34685
Mail Address: 4114 WOODLANDS PARKWAY, SUITE 402, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of USA LEGACY ADVISORS, INC., NEW YORK 3362579 NEW YORK

Key Officers & Management

Name Role Address
HAND STEPHEN R President 4114 WOODLANDS PARKWAY SUITE 402, PALM HARBOR, FL, 34685
HAND STEPHEN R Secretary 4114 WOODLANDS PARKWAY SUITE 402, PALM HARBOR, FL, 34685
HAND STEPHEN R Treasurer 4114 WOODLANDS PARKWAY SUITE 402, PALM HARBOR, FL, 34685
INCORPORATE USA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2006-08-08 USA LEGACY ADVISORS, INC. -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-01-10
Name Change 2006-08-08
Domestic Profit 2006-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State