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MONEY RESOURCES & LEGACY CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: MONEY RESOURCES & LEGACY CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY RESOURCES & LEGACY CONCEPTS, 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: 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: 05 Feb 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000012399
FEI/EIN Number 593359395

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

Address: 3450 PALENCIA DRIVE APT 506, TAMPA, FL, 33688
Mail Address: 13910 N. DALE MABRY #1, TAMPA, FL, 33618
ZIP code: 33688
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA MEL Director 3450 PALENCIA DRIVE APT 506, TAMPA, FL, 33688
SANDERS WALTER Agent 13910 N DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-28 3450 PALENCIA DRIVE APT 506, TAMPA, FL 33688 -
CHANGE OF MAILING ADDRESS 1997-04-28 3450 PALENCIA DRIVE APT 506, TAMPA, FL 33688 -

Documents

Name Date
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-02-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State