| Entity Name: | LEGACY III INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY III INVESTMENTS, 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: | 06 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | P19000085829 |
| FEI/EIN Number |
84-3691908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9811 WAYNE AVENUE, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9811 WAYNE AVENUE, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURINO TAMARA | President | 9811 WAYNE AVENUE, PALMETTO BAY, FL, 33157 |
| Leoncio Rene F | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | Leoncio, Rene F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-09-30 |
| Domestic Profit | 2019-11-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
