| Entity Name: | LEGACY INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY INSURANCE CONSULTANTS, 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: | 14 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | P08000048497 |
| FEI/EIN Number |
262614763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2945 NE 3rd St, ocala, FL, 34470, US |
| Mail Address: | 2945 NE 3rd St, ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINISTERRA JULIAN | President | 2945 NE 3RD ST, ocala, FL, 34470 |
| SINISTERRA JULIAN | Agent | 2945 NE 3rd St, ocala, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 2945 NE 3rd St, 207, ocala, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 2945 NE 3rd St, 207, ocala, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2945 NE 3rd St, 207, ocala, FL 34470 | - |
| REINSTATEMENT | 2020-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-08 | SINISTERRA, JULIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2010-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000036200 | ACTIVE | 1000000807278 | DADE | 2018-12-18 | 2028-12-26 | $ 1,402.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J19000036218 | ACTIVE | 1000000807280 | DADE | 2018-12-18 | 2038-12-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J14000844901 | LAPSED | 1000000617958 | MIAMI-DADE | 2014-05-09 | 2024-08-01 | $ 680.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-12-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
