| Entity Name: | LEGAKIS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAKIS ENTERPRISES 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: | 30 Nov 2006 (18 years ago) |
| Document Number: | P06000148566 |
| FEI/EIN Number |
205972386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 W MLK Jr Drive, Tarpon Springs, FL, 34689, US |
| Mail Address: | 36 W MLK Jr Drive, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGAKIS THEODORE E | President | 36 W. MLK Jr. Dr., TARPON SPRINGS, FL, 34689 |
| LEGAKIS THEODORE E | Agent | 36 W. MLK Jr. Dr., TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040762 | FAY'S FAVORS | EXPIRED | 2011-04-27 | 2016-12-31 | - | 333 MANATEE LANE, 333 MANATEE LANE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 36 W MLK Jr Drive, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 36 W MLK Jr Drive, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 36 W. MLK Jr. Dr., TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5367847706 | 2020-05-01 | 0455 | PPP | 36 W MLK JR. DR., TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
