| Entity Name: | LEGRAND ELECTRONICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGRAND ELECTRONICS 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: | 02 Feb 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P07000015332 |
| FEI/EIN Number |
208363505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167TH STREET, BLDG H37, MIAMI, FL, 33015, US |
| Mail Address: | 6187 NW 167TH STREET, BLDG H37, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEN JUAN | President | 6187 NW 167TH STREET BLDG H37, MIAMI, FL, 33015 |
| MALLEN JUAN | Agent | 6187 NW 167TH STREET, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07054900269 | LE GRAND ELECTRONIC | ACTIVE | 2007-02-23 | 2028-12-31 | - | 6187 NW 167TH ST, H37, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-04-26 | LEGRAND ELECTRONICS INC | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | MALLEN, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| Name Change | 2021-04-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
