| Entity Name: | LEGACY GLOBAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY GLOBAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | P17000008727 |
| FEI/EIN Number |
81-5144808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12680 s.w 34th Place, davie, FL, 33330, US |
| Mail Address: | 12680 s.w 34th place, davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLION RICHARD | President | 12680 s.w 34th Place, davie, FL, 33330 |
| MALLION RICHARD | Secretary | 12680 s.w 34th Place, davie, FL, 33330 |
| MALLION RICHARD | Treasurer | 12680 s.w 34th Place, davie, FL, 33330 |
| MALLION RICHARD | Director | 12680 s.w 34th Place, davie, FL, 33330 |
| MALLION RICHARD | Agent | 12680 s.w 34th Place, davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 12680 s.w 34th Place, davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 12680 s.w 34th Place, davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 12680 s.w 34th Place, davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
