| Entity Name: | LEGEND INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jul 1987 (38 years ago) |
| Branch of: | LEGEND INVESTMENT MANAGEMENT, INC., NEW YORK (Company Number 868871) |
| Date of dissolution: | 22 Mar 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Mar 1999 (26 years ago) |
| Document Number: | P15266 |
| FEI/EIN Number |
133177203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3920 RCA BLVD., SUITE #2004, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3920 RCA BLVD., SUITE #2004, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOWMAN KELLY J | Secretary | 3920 RCA BLVD STE 2004, PALM BEACH GRDNS, FL |
| BUCCIERE MARK A | Vice President | 3920 RCA BLVD STE 2004, PALM BCH GARDENS, FL, 33410 |
| RESTINO, PHILIP C. | Director | 24 ST GEORGE PLACE, PALM BEACH GARDENS, FL, 33418 |
| FERRIS, GLENN T. | Treasurer | 417 WOODVIEW CIR, PALM BEACH GRDNS, FL |
| FERRIS, GLENN T. | Director | 417 WOODVIEW CIR, PALM BEACH GRDNS, FL |
| FERRIS, GLENN T. | President | 417 WOODVIEW CIR, PALM BEACH GRDNS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-03-22 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-19 | LEGEND INVESTMENT MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1989-10-20 | LEGEND CAPITAL CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-21 | 3920 RCA BLVD., SUITE #2004, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-21 | 3920 RCA BLVD., SUITE #2004, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-03-22 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
