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SOUTHERN LEGACY HOLDINGS, INC.

Company Details

Entity Name: SOUTHERN LEGACY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000029716
FEI/EIN Number 98-0583159
Address: 851 HARBOR DR., KEY BISCAYE, FL 33149
Mail Address: ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 CL
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CW CORPORATE SERVICES LLC Agent 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131

Director

Name Role Address
ASHTON, STEPHANIE DMS. Director ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX
LOPEZ, CESAR AMR. Director ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX

President

Name Role Address
ASHTON, STEPHANIE DMS. President ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX

Treasurer

Name Role Address
ASHTON, STEPHANIE DMS. Treasurer ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX

Vice President

Name Role Address
LOPEZ, CESAR AMR. Vice President ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX

Secretary

Name Role Address
LOPEZ, CESAR AMR. Secretary ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-01 CW CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-01 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 851 HARBOR DR., KEY BISCAYE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2009-04-27 851 HARBOR DR., KEY BISCAYE, FL 33149 No data

Documents

Name Date
Reg. Agent Resignation 2012-08-24
Reg. Agent Change 2011-03-24
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-04-27
Domestic Profit 2008-03-20

Date of last update: 26 Jan 2025

Sources: Florida Department of State