| Entity Name: | LEGACY USA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY USA GROUP, 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: | 10 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000076653 |
| FEI/EIN Number |
383886047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEGACY USA GROUP, INC, 6278 North Federal Hwy, Fort lauderdale, FL, 33308, US |
| Mail Address: | LEGACY USA GROUP, INC, 6278 North Federal Hwy, Fort lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jarn Gibbs | Chairman | LEGACY USA GROUP, INC, Fort lauderdale, FL, 33308 |
| Gibbs Jarn | Agent | LEGACY USA GROUP, INC, Fort lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000099631 | LEGACY PROTECTION GROUP, INC | EXPIRED | 2012-10-11 | 2017-12-31 | - | 2991 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | LEGACY USA GROUP, INC, 6278 North Federal Hwy, 614, Fort lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | Gibbs, Jarn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | LEGACY USA GROUP, INC, 6278 North Federal Hwy, 614, Fort lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | LEGACY USA GROUP, INC, 6278 North Federal Hwy, 614, Fort lauderdale, FL 33308 | - |
| REINSTATEMENT | 2013-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000179329 | ACTIVE | 1000000706961 | BROWARD | 2016-03-03 | 2036-03-10 | $ 7,823.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000179337 | ACTIVE | 1000000706963 | BROWARD | 2016-03-03 | 2026-03-10 | $ 15,270.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000179345 | ACTIVE | 1000000706965 | BROWARD | 2016-03-03 | 2036-03-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000257760 | LAPSED | COCE-15-020767(49) | BROWARD CIRCUIT COURT | 2016-01-19 | 2021-04-20 | $4,910.99 | ECLIPSE SECURITY PROFESSIONALS, LLC, 3800 NE SANDY BLVD., STE. 115, PORTLAND, OR, 97232 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-08-25 |
| REINSTATEMENT | 2013-10-30 |
| Domestic Profit | 2012-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
