Search icon

LEGACY REFERRAL COMPANY - Florida Company Profile

Company Details

Entity Name: LEGACY REFERRAL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY REFERRAL COMPANY 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: 30 Jan 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P09000009576
FEI/EIN Number 264223792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 E GARDEN ST, PENSACOLA, FL, 32502, US
Mail Address: 101 E GARDEN ST, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENKE LORI T President 101 E GARDEN ST, PENSACOLA, FL, 32502
MENKE WILLIAM J Secretary 101 E GARDEN ST, PENSACOLA, FL, 32502
MENKE WILLIAM J Treasurer 101 E GARDEN ST, PENSACOLA, FL, 32502
MENKE LORI T Agent 101 E GARDEN ST, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 101 E GARDEN ST, PENSACOLA, FL 32502 -
CHANGE OF MAILING ADDRESS 2013-04-25 101 E GARDEN ST, PENSACOLA, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 101 E GARDEN ST, PENSACOLA, FL 32502 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State