| Entity Name: | LEGACY PLUS REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY PLUS REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2010 (15 years ago) |
| Document Number: | P10000055019 |
| FEI/EIN Number |
272969175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191st Street, Aventura, FL, 33180, US |
| Mail Address: | 2999 NE 191st Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDALA JOSE JACOB | President | 2999 NE 191st Street, Aventura, FL, 33180 |
| ABDALA JOSE JACOB | Director | 2999 NE 191st Street, Aventura, FL, 33180 |
| ABDALA JOSE JACOB | Secretary | 2999 NE 191st Street, Aventura, FL, 33180 |
| POTENCIANO CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2999 NE 191st Street, ste 601, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2999 NE 191st Street, ste 601, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Potenciano CPA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 6965 Piazza Grande Ave, Ste 307, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1268977706 | 2020-05-01 | 0455 | PPP | 113 SE MIZNER BLVD, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3705748407 | 2021-02-05 | 0455 | PPS | 2999 NE 191st St Ste 601, Aventura, FL, 33180-3385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
