| Entity Name: | LEGACY REFINISHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY REFINISHING, 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000005967 |
| FEI/EIN Number |
81-4988497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8417 LITTLETON RD, UNIT A, NORTH FORT MYERS, FL, 33903--220, UN |
| Mail Address: | 8417 LITTLETON RD, UNIT A, NORTH FORT MYERS, FL, 33903--220, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA CHRIS | President | 8417 LITTLETON RD, NORTH FORT MYERS, FL, 33903-220 |
| Cannistraci Joseph | Manager | 8417 LITTLETON RD, NORTH FORT MYERS, 33903-220 |
| Harris Timothy | Gene | 8417 LITTLETON RD, NORTH FORT MYERS, 33903-220 |
| VENTURA CHRISTOPHER | Agent | 8417 LITTLETON RD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8417 LITTLETON RD, UNIT A, NORTH FORT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5897497705 | 2020-05-01 | 0455 | PPP | 8417 LITTLETON RD UNIT A, NORTH FORT MYERS, FL, 33903-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
