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LEGACY CARVALHO, CORP - Florida Company Profile

Company Details

Entity Name: LEGACY CARVALHO, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY CARVALHO, 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: 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: 11 Aug 2022 (3 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: P22000063726
FEI/EIN Number 88-3699896

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

Address: 2236 GRANT STREET, HOLLYWOD, FL, 33020, US
Mail Address: 2236 GRANT STREET, HOLLYWOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EQUIPTRADE AMERICA INC Agent 4700 N HIATUS ROAD, SUNRISE, FL, 33351
CARVALHO ALVES DIEGO A President 2236 GRANT STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 2236 GRANT STREET, HOLLYWOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-03-07 2236 GRANT STREET, HOLLYWOD, FL 33020 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-03-07
Domestic Profit 2022-08-11

Date of last update: 02 May 2025

Sources: Florida Department of State