| Entity Name: | LEGACY INTERNATIONAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY INTERNATIONAL INVESTMENT 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 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P20000000965 |
| FEI/EIN Number |
84-4243754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 114TH AVE, Doral, FL, 33178, US |
| Mail Address: | 5300 NW 114TH AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Varas Marco A | President | 5300 NW 114TH AVE, Doral, FL, 33178 |
| Varas Marco A | Vice President | 5300 NW 114TH AVE, Doral, FL, 33178 |
| VARAS MARCO | Agent | 5300 NW 114TH AVE, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117423 | MARCO ANTONIO VARAS | ACTIVE | 2021-09-13 | 2026-12-31 | - | 2332 GALIANO ST. 2ND FLOOR, CORAL GABLES, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 5300 NW 114TH AVE, 201, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 5300 NW 114TH AVE, 201, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 5300 NW 114TH AVE, 201, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | VARAS, MARCO | - |
| REINSTATEMENT | 2024-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-09 |
| REINSTATEMENT | 2021-11-19 |
| Domestic Profit | 2020-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
