| Entity Name: | LEGACY LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY LOGISTICS 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: | 01 Jul 2013 (12 years ago) |
| Date of dissolution: | 16 Jan 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | P13000056001 |
| FEI/EIN Number |
30-0790041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7866 W 34TH LANE, UNIT 101, HIALEAH, FL, 33018 |
| Mail Address: | 7866 W 34TH LANE, UNIT 101, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NODAR ALAIN | President | 7866 W 34TH LANE, HIALEAH, FL, 33018 |
| HERRERA SOMALI | Director | 7866 W 34TH LANE, HIALEAH, FL, 33018 |
| NODAR ALAIN | Agent | 7866 W 34TH LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | NODAR, ALAIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
