| Entity Name: | LEGAS INVESTMENT, S.A. INCORPORATED |
| 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: | 18 Dec 1990 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P32155 |
| FEI/EIN Number |
650266827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145-3053 |
| Mail Address: | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145-3053 |
| Name | Role | Address |
|---|---|---|
| DIAZ, AMPARO R. | President | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| DIAZ, AMPARO R. | Secretary | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| DIAZ, AMPARO R. | Director | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053 |
| DIAZ, AMPARO R. | Agent | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3400 CORAL WAY, SUITE 600, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | 3400 CORAL WAY, SUITE 600, MIAMI, FL 33145-3053 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | 3400 CORAL WAY, SUITE 600, MIAMI, FL 33145-3053 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
