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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES LUZ M | President | 150 NE 26 DRIVE, HOMESTEAD, FL, 33033 |
Aristizabal William D | Vice President | 150 NE 26 DRIVE, HOMESTEAD, FL, 33033 |
Aristizabal William D | Agent | 150 NE 26 DRIVE, HOMESTEAD, FL, 33033 |
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 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2020-12-02 |
REINSTATEMENT | 2020-10-09 |
Domestic Profit | 2018-09-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1297328607 | 2021-03-13 | 0455 | PPP | 150 NE 26th Ave N/A, Homestead, FL, 33033-7118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State