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LEGACY DEVELOPMENT & MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY DEVELOPMENT & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY DEVELOPMENT & 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: 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: 01 Aug 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000062107
Address: 1600 PONCE DE LEON BLVD, SUITE 804, CORAL GABLES, FL, 33134, UN
Mail Address: 1600 PONCE DE LEON BLVD, SUITE 804, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATAMI MIKE SR. President 700 CAMPANA AVENUE, CORAL GABLES, FL, 33156
TIRRI DAVID SR. SH PO BOX 38087, SAN JUAN, SJ, 00937
LOSADA OSCAR SR. SH 3565 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
GONZALEZ DANIEL SR. SH 1128 NW 159TH DRIVE, MIAMI, FL, 33180
ESTEFANO LAW, PA Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State