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LEGAL NOTARY SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: LEGAL NOTARY SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL NOTARY SERVICES, 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: 19 Sep 2018 (7 years ago)
Date of dissolution: 04 Feb 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 04 Feb 2023 (2 years ago)
Document Number: P18000079289
FEI/EIN Number 83-1948202

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 815 N Homestead Blvd, HOMESTEAD, FL, 33030, US
Address: 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aristizabal William D Vice President 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
Aristizabal William D Agent 150 NE 26 DRIVE, HOMESTEAD, FL, 33033
VALDES LUZ M President 150 NE 26 DRIVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-02 Aristizabal, William David -
REINSTATEMENT 2020-10-09 - -
CHANGE OF MAILING ADDRESS 2020-10-09 150 NE 26 DRIVE, HOMESTEAD, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-12-02
REINSTATEMENT 2020-10-09
Domestic Profit 2018-09-19

USAspending Awards / Financial Assistance

Date:
2021-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-30093.00
Total Face Value Of Loan:
0.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14445.00
Total Face Value Of Loan:
14445.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$14,445
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,508.4
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $14,445

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Date of last update: 03 Jul 2025

Sources: Florida Department of State