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LEGACY III INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MOURINO TAMARA President 9811 WAYNE AVENUE, PALMETTO BAY, FL, 33157
Leoncio Rene F Agent 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

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 - -

Documents

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