| Entity Name: | LEGION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGION 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2017 (8 years ago) |
| Document Number: | P10000006311 |
| FEI/EIN Number |
271747224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 NW 3RD AVE, HALLANDALE BCH, FL, 33009 |
| Mail Address: | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSHTEYN JACOB | Secretary | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| FINKELSHTEYN JACOB | Treasurer | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| FINKELSHTEYN JACOB | Director | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| FINKELSHTEYN JACOB | Chief Operating Officer | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| LYAMZENKO YURY N | President | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| LYAMZENKO YURY N | Director | 1835 E. HALLANDALE BCH BLVD., #221, HALLANDALE BCH, FL, 33009 |
| FINKELSHTEYN JACOB | Agent | 1835 E. HALLANDALE BCH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 203 NW 3RD AVE, HALLANDALE BCH, FL 33009 | - |
| AMENDMENT | 2011-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | FINKELSHTEYN, JACOB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1835 E. HALLANDALE BCH BLVD, 221, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000324511 | LAPSED | 13-025781 CACE 25 | BROWARD COUNTY | 2016-05-18 | 2021-05-27 | $134,278.85 | GRANITE STATE INSURANCE COMPANY, 175 WATER STREET, 18TH FLOOR, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-05-11 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
