| Entity Name: | LEGACY CARE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY CARE MANAGEMENT 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: | 27 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | P17000018593 |
| FEI/EIN Number |
82-0657728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N. OCEAN DR., STE 307, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 4371 NORTHLAKE BLVD, STE 118, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS KAREN K | President | 101 BRAVADO LN, PALM BEACH SHORES, FL, 33404 |
| WILLIAMS KAREN K | Director | 101 BRAVADO LN, PALM BEACH SHORES, FL, 33404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032777 | BUSINESS STARTUP 101 | ACTIVE | 2025-03-06 | 2030-12-31 | - | 311 GOLF ROAD, STE 1000, WEST PALM BEACH, FL, 33407 |
| G25000032764 | LEGACY CARE MANAGEMENT | ACTIVE | 2025-03-06 | 2030-12-31 | - | 311 GOLF RD, STE 1000, WEST PALM BEACH, FL, 33407 |
| G25000032781 | LCM | ACTIVE | 2025-03-06 | 2030-12-31 | - | 311 GOLF ROAD, STE 1000, WEST PALM BEACH, FL, 33407 |
| G25000032786 | LCM INC | ACTIVE | 2025-03-06 | 2030-12-31 | - | 311 GOLF ROAD, STE 1000, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2655 N. OCEAN DR., STE 307, RIVIERA BEACH, FL 33404 | - |
| AMENDMENT AND NAME CHANGE | 2024-04-10 | LEGACY CARE MANAGEMENT INC | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2655 N. OCEAN DR., STE 307, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-04-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2022-04-11 |
| REINSTATEMENT | 2021-10-27 |
| Domestic Profit | 2017-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
