| Entity Name: | LEGACY POOLS II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY POOLS II, 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: | 21 Dec 2020 (4 years ago) |
| Document Number: | P20000098199 |
| FEI/EIN Number |
85-4389695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12870 TRADE WAY FOUR, SUITE 107, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 12870 TRADE WAY FOUR, SUITE 107, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN VARELA | Director | 357 GERMAIN AVE, NALPES, FL, 34108 |
| EDGARDO ANDRES GALVEZ | Director | 5610 MARIGOLD WAY, #304, NALPES, FL, 34109 |
| Galvez Edgardo ADirecto | Agent | 12870 TRADE WAY FOUR, SUITE 107, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | Galvez, Edgardo Andres, Director | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000642296 | ACTIVE | 1000001013550 | COLLIER | 2024-09-24 | 2034-10-02 | $ 924.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-09 |
| Domestic Profit | 2020-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
