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LEGACY 9, INC - Florida Company Profile

Company Details

Entity Name: LEGACY 9, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY 9, 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: 30 Jan 2013 (12 years ago)
Date of dissolution: 31 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2020 (4 years ago)
Document Number: P13000010038
FEI/EIN Number 46-2117587

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

Mail Address: 1840 Coral Way, 4th Floor, Miami, FL, 33145, US
Address: 8001 WEST MEMORY LANE, CHICAGO, IL, 60656
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
BALLARIN DANIEL E President 8001 WEST MEMORY LANE, CHICAGO, IL, 60656

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-31 - -
CHANGE OF MAILING ADDRESS 2019-04-25 8001 WEST MEMORY LANE, CHICAGO, IL 60656 -
REGISTERED AGENT NAME CHANGED 2018-04-26 Spiegel & Utrera, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 1840 Coral Way, 4th Floor, Miami, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-31
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-02-28
Domestic Profit 2013-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State