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LEGO ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LEGO ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGO ASSOCIATES, 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: 14 Jan 2010 (15 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: P10000003945
FEI/EIN Number 271683133

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

Address: 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL, 32092, US
Mail Address: 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGO ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2018 271683133 2019-05-09 LEGO ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-16
Business code 541600
Sponsor’s telephone number 9044011235
Plan sponsor’s address 256 ST. JOHNS GOLF DRIVE, ST. AUGUSTINE, FL, 32092

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing ANTHONY LEGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEGO ANTHONY A President 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL, 32092
LEGO MEREDITH A Chief Executive Officer 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL, 32092
LEGO ANTHONY A Agent 256 ST. JOHNS GOLF DRIVE, SAINT AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005457 ERC - EXPENSE REDUCTION CONSULTING EXPIRED 2010-01-18 2015-12-31 - 6009 HEATHER LANE, HUDSON, OH, 44236

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-06 - -
REGISTERED AGENT NAME CHANGED 2012-01-26 LEGO, ANTHONY A -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 256 ST. JOHNS GOLF DRIVE, SAINT AUGUSTINE, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2011-04-27 256 SAINT JOHNS GOLF DRIVE, ST. AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-06-12
Reg. Agent Change 2012-01-26
ANNUAL REPORT 2011-04-27
Domestic Profit 2010-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State