| Entity Name: | LEGAL TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL TRUST CORP. 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P16000022755 |
| FEI/EIN Number |
81-1846607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Southwest 1st Avenue, Miami, FL, 33130, US |
| Mail Address: | 5875 Collins Av., Apt. 1402, Miami, FL, 33140, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENABAD HERMIDA SARA | Manager | 999 Southwest 1st Avenue, Miami, FL, 33130 |
| Garcia Lorena | Agent | 2899 Collins Ave, Miami, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 999 Southwest 1st Avenue, Unit PH07, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2899 Collins Ave, Apt. 1004, Miami, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Garcia, Lorena | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-11 | 999 Southwest 1st Avenue, Unit PH07, Miami, FL 33130 | - |
| NAME CHANGE AMENDMENT | 2021-11-19 | LEGAL TRUST CORP. | - |
| NAME CHANGE AMENDMENT | 2021-09-29 | LEGALITAS TRUST CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-07-11 |
| Name Change | 2021-11-19 |
| Name Change | 2021-09-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
