| Entity Name: | GRUPO LEGADO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LEGADO 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: |
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: | 30 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P20000049871 |
| FEI/EIN Number |
85-1941557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ ANDRES | President | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| BOYER YALINEYTH R | Vice President | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| VELAZQUEZ ANDRES | Agent | 19505 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013523 | EXITO | ACTIVE | 2022-02-03 | 2027-12-31 | - | 20533 BISCAYNE BLVD, STE 4-645, AVENTURA, FL, 33180 |
| G20000107080 | GINOSKO LIFE | ACTIVE | 2020-08-19 | 2025-12-31 | - | 20010 W DIXIE HWY, APT 17101, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19505 BISCAYNE BLVD, STE 2350, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19505 BISCAYNE BLVD, STE 2350, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 19505 BISCAYNE BLVD, STE 2350, AVENTURA, FL 33180 | - |
| AMENDMENT | 2023-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-06 |
| Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-03-13 |
| Domestic Profit | 2020-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
