Search icon

LEGACY GROUP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY GROUP HOLDINGS, 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: 15 Apr 2014 (11 years ago)
Date of dissolution: 28 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: P14000034157
FEI/EIN Number 46-5416932

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

Address: 4770 BISCAYNE BLVD., MIAMI, FL, 33137, US
Mail Address: 4770 BISCAYNE BLVD., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISCHINO & SCHAMY, PLLC Agent -
ANDERSON HARRY LOY III President 4770 BISCAYNE BLVD., MIAMI, FL, 33137
ANDERSON HARRY LOY III Secretary 4770 BISCAYNE BLVD., MIAMI, FL, 33137
ANDERSON PAUL KENT Vice President 4770 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 4770 BISCAYNE BLVD., SUITE 1280, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2017-05-01 4770 BISCAYNE BLVD., SUITE 1280, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2016-04-22 DISCHINO & SCHAMY, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 4770 BISCAYNE BOULEVARD, SUITE 1280, MIAMI, FL 33137 -

Documents

Name Date
CORAPVDWN 2017-12-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-27
Domestic Profit 2014-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State