| Entity Name: | MIAMI LEGACY REALTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LEGACY 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2013 (11 years ago) |
| Document Number: | P12000002880 |
| FEI/EIN Number |
45-4229603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 Biscayne Blvd,, CU-1, North Miami Beach, FL, 33160, US |
| Mail Address: | 16385 Biscayne Blvd, CU-1, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGULIS IRINA | President | 16385 Biscayne Blvd., North Miami Beach, FL, 33160 |
| MARGULIS IRINA | Agent | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046072 | MIAMI DE LUXE REALTY GROUP | EXPIRED | 2013-05-14 | 2018-12-31 | - | 17555 ATLANTIC BLVD, SUNNY ISLES BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 16385 Biscayne Blvd,, CU-1, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 16385 Biscayne Blvd,, CU-1, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 16385 Biscayne Blvd, CU-1, North Miami Beach, FL 33160 | - |
| AMENDMENT | 2013-09-30 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000352656 | ACTIVE | 2023-018831-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-05-29 | 2029-06-10 | $113,502.63 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
