| Entity Name: | LEGAL REFUND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL REFUND 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000031503 |
| Address: | 900 OSCEOLA DR, SUITE# 222B, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 900 OSCEOLA DR, SUITE# 222B, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARLENE A | President | 900 OSCEOLA DRIVE, WEST PALM BEACH, FL, 33409 |
| GUZMAN MARLENE A | Agent | 8148 WOODSLANDING TRL, WELLINGTON, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
