| Entity Name: | GSI LEGACY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GSI LEGACY CORP. 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: | 30 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | P08000063153 |
| FEI/EIN Number |
223570074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16281 Mira Vista Lane, Delray Beach, FL, 33446, US |
| Mail Address: | 16281 Mira Vista Lane, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDIN KENNETH | President | 16281 Mira Vista Lane, Delray Beach, FL, 33446 |
| GOLDIN KENNETH | Secretary | 16281 Mira Vista Lane, Delray Beach, FL, 33446 |
| Barber Ashley CPA | Auth | 1650 Market Street, Philadelphia, PA, 19103 |
| GOLDIN KENNETH | Agent | 16281 Mira Vista Lane, Delray Beach, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110866 | GOLDIN COLLECTIBLES | EXPIRED | 2009-07-07 | 2014-12-31 | - | 1370 GULF BLVD., # 901, CLEARWATER, FL, 33767, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2711 S Ocean Drive, Unit 3202, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2711 S Ocean Drive, Unit 3202, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2711 S Ocean Drive, Unit 3202, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 16281 Mira Vista Lane, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 16281 Mira Vista Lane, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 16281 Mira Vista Lane, Delray Beach, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | GOLDIN, KENNETH | - |
| AMENDMENT AND NAME CHANGE | 2022-03-18 | GSI LEGACY CORP. | - |
| REINSTATEMENT | 2020-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| Amendment and Name Change | 2022-03-18 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-08-26 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
