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LEGAL INTELLIGENCE, INC - Florida Company Profile

Company Details

Entity Name: LEGAL INTELLIGENCE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL INTELLIGENCE, 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: 05 Nov 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000090686
FEI/EIN Number 47-2337170

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

Address: 2904 S KINGSWAY RD, SEFFNER, FL, 33584, US
Mail Address: 2904 S KINGSWAY RD, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKOS CYNTHIA AESQ President 2904 S KINGSWAY RD, SEFFNER, FL, 33584
MIKOS CYNTHIA AESQ Secretary 2904 S KINGSWAY RD, SEFFNER, FL, 33584
MIKOS CYNTHIA AESQ Treasurer 2904 S KINGSWAY RD, SEFFNER, FL, 33584
MIKOS JOHN J Vice President 2904 S KINGSWAY RD, SEFFNER, FL, 33584
MIKOS JOHN J Agent 2904 S KINGSWAY RD, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-21
Domestic Profit 2014-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State