| Entity Name: | LEGACY INSURANCE & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY INSURANCE & 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: |
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: | 03 Jan 2012 (13 years ago) |
| Document Number: | P12000000414 |
| FEI/EIN Number |
45-4118244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4869 PALM COAST PARKWAY NW, SUITE 1 AND 2, PALM COAST, FL, 32137, US |
| Mail Address: | 4869 PALM COAST PARKWAY NW, SUITE 2, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONATHAN CONVERY, LLC | Agent | - |
| SANFILIPPO DAVID R | President | 4869 PALM COAST PARKWAY NW STE 2, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | Jonathan Convery LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 50 Leanni Way C2, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 4869 PALM COAST PARKWAY NW, SUITE 1 AND 2, PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 4869 PALM COAST PARKWAY NW, SUITE 1 AND 2, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-07-09 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7317647205 | 2020-04-28 | 0491 | PPP | 4869 PALM COAST PKWY NW UNIT 2, PALM COAST, FL, 32137-3667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
