Entity Name: | LEGON FODIMAN & SUDDUTH, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LEGON FODIMAN & SUDDUTH, P.A. 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: | 05 Oct 1994 (31 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 24 Aug 2020 (5 years ago) |
Document Number: | P94000074078 |
FEI/EIN Number |
650520887
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
Mail Address: | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LEGON FODIMAN & SUDDUTH P.A. 401(K) PROFIT SHARING PLAN | 2023 | 650520887 | 2024-05-10 | LEGON FODIMAN & SUDDUTH P.A. | 12 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-10 |
Name of individual signing | TODD FODIMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3054449991 |
Plan sponsor’s address | 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2023-06-05 |
Name of individual signing | TODD FODIMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3054449991 |
Plan sponsor’s address | 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133 |
Signature of
Role | Plan administrator |
Date | 2022-04-26 |
Name of individual signing | TODD FODIMAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
FODIMAN TODD A | Secretary | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
FODIMAN TODD A | Vice President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
FODIMAN TODD A | President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
LEGON TODD R | Director | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
LEGON TODD R | President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
SUDDUTH JEFFREY A | Vice President | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
SUDDUTH JEFFREY A | Director | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
FODIMAN TODD A | Director | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
FODIMAN TODD A | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2023-06-28 | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 | - |
AMENDMENT AND NAME CHANGE | 2020-08-24 | LEGON FODIMAN & SUDDUTH, P.A. | - |
AMENDMENT AND NAME CHANGE | 2013-02-11 | LEGON FODIMAN, P.A. | - |
REGISTERED AGENT NAME CHANGED | 2004-11-01 | FODIMAN, TODD A | - |
NAME CHANGE AMENDMENT | 2004-10-07 | LEGON, PONCE & FODIMAN, P.A. | - |
NAME CHANGE AMENDMENT | 2000-03-06 | WALLACE, BAUMAN, LEGON, FODIMAN, PONCE & SHANNON, P.A. | - |
NAME CHANGE AMENDMENT | 1998-05-11 | WALLACE, BAUMAN, LEGON, FODIMAN & SHANNON, P.A. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-04 |
AMENDED ANNUAL REPORT | 2023-06-28 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-09 |
Amendment and Name Change | 2020-08-24 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-03-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2226758506 | 2021-02-20 | 0455 | PPS | 3225 Aviation Ave Ste 301, Miami, FL, 33133-4741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State