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LEGACY BENEFITS INC - Florida Company Profile

Company Details

Entity Name: LEGACY BENEFITS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY BENEFITS 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: 30 Jan 2019 (6 years ago)
Document Number: P19000010766
FEI/EIN Number 83-3492386

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

Address: 720 Business Park Blvd, Suite 22, Winter Garden, FL, 34787, US
Mail Address: 720 Business Park Blvd, Suite 22, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA FERNANDO President 163 E MORSE BLVD, SUITE 220, WINTER PARK, FL, 32789
MINYARD BRIAN Prin 2105 SHAFFER PL, ORLANDO, FL, 32806
Dougherty Joshua Vice President 1405 Kilmington Court, Alpharetta, GA, 30009
VARELA FERNANDO Agent 720 Business Park Blvd, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078481 BENEFIT BLOC ACTIVE 2024-06-27 2029-12-31 - 720 BUSINESS PARK BLVD, SUITE 22, WINTER GARDEN, FL, 34787
G24000077365 YOUR BENEFITS TEAM ACTIVE 2024-06-25 2029-12-31 - 720 BUSINESS PARK BLVD, SUITE 22, WINTER GARDEN, FL, 34787
G24000076327 LEGACY BENEFITS INC ACTIVE 2024-06-21 2029-12-31 - 720 BUSINESS PARK BLVD, SUITE 22, WINTER GARDEN, FL, 34787
G20000028020 XPERIENCE BENEFITS ACTIVE 2020-03-04 2025-12-31 - 37 N. ORANGE AVE, 5TH FLOOR, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-03-18 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 720 Business Park Blvd, Suite 22, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
Domestic Profit 2019-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State