| Entity Name: | LEGATUS USA REALTY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGATUS USA REALTY GROUP CORP 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: | 11 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2015 (9 years ago) |
| Document Number: | P13000032881 |
| FEI/EIN Number |
46-2506194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18004 NW 60TH PL, MIAMI, FL, 33015 |
| Mail Address: | 18004 NW 60TH PL, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thalheimer Kristoffer | Vice President | 4747 West Waters Ave, Tampa, FL, 33614 |
| Thalheimer Maria C | President | 18004 NW 60TH PL, MIAMI, FL, 33015 |
| INTERNATIONAL MARKETING AGENCY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | International Marketing Agency Inc | - |
| AMENDMENT | 2015-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-21 | 18004 NW 60TH PL, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-21 | 18004 NW 60TH PL, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 18004 NW 60th Place, Miami, FL 33015 | - |
| AMENDMENT | 2013-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Amendment | 2015-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
