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LEGACY ESTATE & HOME FURNISHINGS, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY ESTATE & HOME FURNISHINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY ESTATE & HOME FURNISHINGS, 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: 14 Jun 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Aug 2014 (11 years ago)
Document Number: P13000051763
FEI/EIN Number 90-0996776

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

Address: 2980 N. FEDERAL HWY SUITE 1, BOCA RATON, FL, 33431, US
Mail Address: 2980 N. FEDERAL HWY SUITE 1, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY ESTATE & HOME FURNISHINGS 401(K) PLAN 2020 900996776 2021-01-28 LEGACY ESTATE & HOME FURNISHINGS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 5614092126
Plan sponsor’s address 2980 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431
LEGACY ESTATE & HOME FURNISHINGS 401(K) PLAN 2019 900996776 2020-01-30 LEGACY ESTATE & HOME FURNISHINGS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 5614092126
Plan sponsor’s address 2980 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431
LEGACY ESTATE & HOME FURNISHINGS 401(K) PLAN 2018 900996776 2019-08-01 LEGACY ESTATE & HOME FURNISHINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 5614092126
Plan sponsor’s address 2980 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431
LEGACY ESTATE & HOME FURNISHINGS 401(K) PLAN 2017 900996776 2018-10-15 LEGACY ESTATE & HOME FURNISHINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 5614092126
Plan sponsor’s address 2980 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431
LEGACY ESTATE & HOME FURNISHINGS 401(K) PLAN 2016 900996776 2018-01-22 LEGACY ESTATE & HOME FURNISHINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 5614092126
Plan sponsor’s address 2980 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431

Key Officers & Management

Name Role Address
Rosenthal Nancy President 2735 NW 34 ST, BOCA RATON, FL, 33434
Rosenthal Nancy Director 2735 NW 34 ST, BOCA RATON, FL, 33434
MORRIS JAN MICHAEL ESQ Agent 6622 PATIO LANE, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118110 LEGACY ESTATE & HOME FURNISHINGS CONSIGNMENT ACTIVE 2014-11-24 2029-12-31 - 2980 N FEDERAL HWY STE 1, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-08-28 2980 N. FEDERAL HWY SUITE 1, BOCA RATON, FL 33431 -
AMENDMENT AND NAME CHANGE 2014-08-28 LEGACY ESTATE & HOME FURNISHINGS, INC. -
CHANGE OF MAILING ADDRESS 2014-08-28 2980 N. FEDERAL HWY SUITE 1, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2014-08-28 6622 PATIO LANE, BOCA RATON, FL 33433 -
AMENDMENT 2013-10-21 - -
REGISTERED AGENT NAME CHANGED 2013-07-24 MORRIS, JAN MICHAEL, ESQ -
AMENDMENT 2013-07-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4783337210 2020-04-27 0455 PPP 2980 N FEDERAL HWY SUITE 1, BOCA RATON, FL, 33431
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39400
Loan Approval Amount (current) 39400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 6
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39837.78
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State