LEGAL CONCEPTS, INC. - Florida Company Profile
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| Entity Name: | LEGAL CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL 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: | 23 Sep 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000078849 |
| FEI/EIN Number |
593403822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S. PALMETTO AVE., DAYTONA BCH, FL, 32114, US |
| Mail Address: | 400 S. PALMETTO AVE., DAYTONA BCH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGGIO ROBERT J | Agent | LEGAL CONCEPTS INC., DAYTONA BEACH, FL, 32114 |
| RIGGIO ROBERT J | Chief Executive Officer | 2 DAGGETTT CIRCLE, PONCE INLET, FL, 32127 |
| RIGGIO ROBERT J | Director | 2 DAGGETTT CIRCLE, PONCE INLET, FL, 32127 |
| MONDLAK CAROLE A | President | P.O. BOX 291805, PORT ORANGE, FL, 32129 |
| MONDLAK CAROLE A | Vice President | P.O. BOX 291805, PORT ORANGE, FL, 32129 |
| MONDLAK CAROLE A | Treasurer | P.O. BOX 291805, PORT ORANGE, FL, 32129 |
| MONDLAK CAROLE A | Secretary | P.O. BOX 291805, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | RIGGIO, ROBERT J | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 400 S. PALMETTO AVE., DAYTONA BCH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-27 | LEGAL CONCEPTS INC., 400 S. PALMETTO AVE., DAYTONA BEACH, FL 32114 | - |
| AMENDMENT | 1997-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 400 S. PALMETTO AVE., DAYTONA BCH, FL 32114 | - |
| AMENDMENT | 1997-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State