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LEGACY PRODUCTIONS, INC. - Florida Company Profile

Company Details

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

LEGACY PRODUCTIONS, 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: 13 Dec 2006 (18 years ago)
Date of dissolution: 22 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2018 (7 years ago)
Document Number: P06000153231
FEI/EIN Number 202118005

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

Address: 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2014 202118005 2015-05-18 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 340 ROYAL POINCIANA WAY, SUITE 317, PMB 357, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing LAWRENCE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2013 202118005 2014-04-22 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing LAWRENCE SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2012 202118005 2013-07-29 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2011 202118005 2012-09-06 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 202118005
Plan administrator’s name LEGACY PRODUCTIONS, INC.
Plan administrator’s address 410 EVERNIA STREET, SUITE 106, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616511156

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-06
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
LEGACY PRODUCTIONS, INC. 401(K) PLAN 2010 202118005 2011-10-12 LEGACY PRODUCTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 512100
Sponsor’s telephone number 5616511156
Plan sponsor’s address 330 CLEMATIS STREET #117, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 202118005
Plan administrator’s name LEGACY PRODUCTIONS, INC.
Plan administrator’s address 330 CLEMATIS STREET #117, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616511156

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing LAWRENCE A. SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHWARTZ LARRY Chief Executive Officer 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012174 LEGACY FINE ART & PRODUCTIONS EXPIRED 2015-02-03 2020-12-31 - 340 ROYAL POINCIANA WAY STE. 317, PMB 357, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2015-01-16 340 ROYAL POINCIANA WAY, STE 317 PMB 357, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2014-12-24 340 ROYAL POINCIANA WAY, STE 317 PMB 357, PALM BEACH, FL 33480 -
REINSTATEMENT 2008-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-22
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State