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LEGAL-EZE, INC. - Florida Company Profile

Company Details

Entity Name: LEGAL-EZE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL-EZE, 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 Oct 2007 (18 years ago)
Document Number: P07000113682
FEI/EIN Number 261281690

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

Address: 512 PHYLLIS STREET, PENSACOLA, FL, 32503
Mail Address: PO BOX 2877, PENSACOLA, FL, 32513
ZIP code: 32503
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHLES MARCUS JII President PO BOX 2877, PENSACOLA, FL, 32513
MICHLES MARCUS JII Vice President PO BOX 2877, PENSACOLA, FL, 32513
MICHLES MARCUS JII Secretary PO BOX 2877, PENSACOLA, FL, 32513
MICHLES MARCUS JII Treasurer PO BOX 2877, PENSACOLA, FL, 32513
CLAY NANCY C Agent 512 PHYLLIS STREET, PENSACOLA, FL, 32503

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-26 CLAY, NANCY C -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 512 PHYLLIS STREET, PENSACOLA, FL 32503 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-04 512 PHYLLIS STREET, PENSACOLA, FL 32503 -
CHANGE OF MAILING ADDRESS 2009-01-27 512 PHYLLIS STREET, PENSACOLA, FL 32503 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7253237004 2020-04-07 0491 PPP 512 PHYLLIS ST, PENSACOLA, FL, 32503-2025
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123700
Loan Approval Amount (current) 123700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32503-2025
Project Congressional District FL-01
Number of Employees 10
NAICS code 541199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 124943.87
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State