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FLORIDA LEGAL AID GROUP, CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA LEGAL AID GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA LEGAL AID GROUP, CORP 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: 24 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000075110
FEI/EIN Number 84-3312470

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

Address: 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL, 34135, US
Mail Address: 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUCETE JEANNETTE Officer 3971 SW 8 STREET, SUITE 310, CORAL GABLES,, FL, 33134
NUCETE RAFAEL Officer 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL, 34135
TOZO LEON Esq. Director 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL, 34135
NUCETE JEANNETTE Agent 3971 SW 8 STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2020-06-29 10418 BONITA BEACH RD, S.E, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State