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LEGAL COUNSEL PLANS CHARTERED - Florida Company Profile

Company Details

Entity Name: LEGAL COUNSEL PLANS CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL COUNSEL PLANS CHARTERED 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: 25 Apr 2012 (13 years ago)
Date of dissolution: 10 Oct 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: P12000038633
FEI/EIN Number 461760758

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8370 W FLAGLER ST SUITE 110, MIAMI, FL, 33144, US
Mail Address: 8370 W FLAGLER ST SUITE 110, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Matta Sanjiv S Vice President 8370 W FLAGLER ST SUITE 110, MIAMI, FL, 33144
OVIEDO-REYES ALFONSO EESQ Agent 8370 W FLAGLER ST SUITE 110, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2017-10-10 - -
AMENDMENT AND NAME CHANGE 2016-04-22 LEGAL COUNSEL PLANS CHARTERED -
REINSTATEMENT 2016-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2017-10-10
Reg. Agent Resignation 2017-05-10
Off/Dir Resignation 2017-05-08
ANNUAL REPORT 2017-01-09
Amendment and Name Change 2016-04-22
AMENDED ANNUAL REPORT 2016-03-17
REINSTATEMENT 2016-01-06
REINSTATEMENT 2014-01-06
Domestic Profit 2012-04-25

Date of last update: 02 May 2025

Sources: Florida Department of State