| Entity Name: | LEGAL FUNDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL FUNDING USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000107853 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33009, US |
| Mail Address: | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL AARON L | President | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| ROSENTHAL AARON L | Secretary | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| ROSENTHAL AARON L | Treasurer | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| ROSENTHAL AARON L | Director | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL, 33019 |
| KIRSCH BRUCE J | Agent | 2030 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-23 | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 3800 S. OCEAN DRIVE, SUITE 217, HOLLYWOOD, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-06-23 |
| ANNUAL REPORT | 2009-05-06 |
| Domestic Profit | 2008-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
