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 |
Name | Role | Address |
---|---|---|
CW CORPORATE SERVICES LLC | Agent | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 |
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 |
Name | Role | Address |
---|---|---|
ASHTON, STEPHANIE DMS. | President | ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX |
Name | Role | Address |
---|---|---|
ASHTON, STEPHANIE DMS. | Treasurer | ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX |
Name | Role | Address |
---|---|---|
LOPEZ, CESAR AMR. | Vice President | ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX |
Name | Role | Address |
---|---|---|
LOPEZ, CESAR AMR. | Secretary | ENRIQUE FOSTER SUR 20 PISO 19 LAS CONDES, SANTIAGO CHILE, CL 75501-98 XX |
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 |
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