| Entity Name: | LEGACY FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000013580 |
| FEI/EIN Number | 320234526 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2953 E GULF TO LAKE HWY, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
