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LEGACY REAL ESTATE CENTER, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY REAL ESTATE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY REAL ESTATE CENTER, 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: 15 Dec 2006 (18 years ago)
Document Number: P06000157413
FEI/EIN Number 208119328

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

Address: 218 E Park Ave, LAKE WALES, FL, 33853, US
Mail Address: 218 E Park Ave, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOGEL DOLORES A President 218 E Park Ave, LAKE WALES, FL, 33853
VOGEL DOLORES A Secretary 218 E Park Ave, LAKE WALES, FL, 33853
VOGEL DOLORES A Treasurer 218 E Park Ave, LAKE WALES, FL, 33853
VOGEL DOLORES A Director 218 E Park Ave, LAKE WALES, FL, 33853
Vogel Dolores A Vice President 218 E Park Ave, LAKE WALES, FL, 33853
Vogel Dolores A Director 218 E Park Ave, LAKE WALES, FL, 33853
VOGEL DOLORES A Agent 218 E Park Ave, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 218 E Park Ave, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2020-04-30 218 E Park Ave, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 218 E Park Ave, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1273838308 2021-01-16 0455 PPS 218 E Park Ave, Lake Wales, FL, 33853-3706
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8637
Loan Approval Amount (current) 8637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33853-3706
Project Congressional District FL-18
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8689.3
Forgiveness Paid Date 2021-09-01
5221977108 2020-04-13 0455 PPP 218 E PARK AVE, LAKE WALES, FL, 33853-3706
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5222.92
Loan Approval Amount (current) 5222.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-3706
Project Congressional District FL-18
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5251.5
Forgiveness Paid Date 2020-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State