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LEGEND FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: LEGEND FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 1988 (37 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P21057
FEI/EIN Number 650066204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3920 RCA BLVD., SUITE 2004, PALM BEACH GARDENS, FL, 33410
Mail Address: 3920 RCA BLVD., SUITE 2004, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BOWMAN KELLEY J Secretary 1051 FAIRPAK CIRCLE WEST, BOYNTON BEACH, FL, 33462
GOLINO PAULA Treasurer 10355 SANDY RUN RD, JUPITER, FL, 33478
RESTINO ROBERT R Vice President 2359 TREASURE ISLE DR A38, PALM BCH GARDENS, FL
RESTINO ROBERT R Director 2359 TREASURE ISLE DR A38, PALM BCH GARDENS, FL
PROVINES MICHAEL J. Director 102 SIENNA OAKS CIRCLE WEST, PALM BCH GARDENS, FL, 33410
SPINELLO MARK J. Agent 13367 WILLIAM MEYER CT, PALM BEACH GARDENS, FL, 33410
RESTINO, PHILLIP C. President 24 ST GEORGE PLACE, PALM BCH GARDENS, FL, 33418
RESTINO, PHILLIP C. Director 24 ST GEORGE PLACE, PALM BCH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1997-02-28 SPINELLO, MARK J. -
REGISTERED AGENT ADDRESS CHANGED 1997-02-28 13367 WILLIAM MEYER CT, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-02-28
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State