| Entity Name: | LEGACY FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY FINANCIAL ASSOCIATES, 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000013580 |
| FEI/EIN Number |
320234526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Mail Address: | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEY ALEXANDER S | Agent | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| MALLEY ALEXANDER S | Director | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000004515 | ILLUMINATE FINANCIAL GROUP | EXPIRED | 2013-01-14 | 2018-12-31 | - | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000231731 | TERMINATED | 1000000259810 | CITRUS | 2012-03-20 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-05-05 |
| Domestic Profit | 2008-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
