Search icon

LEGENOS, INC. - Florida Company Profile

Company Details

Entity Name: LEGENOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGENOS, 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: 04 Oct 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000082142
FEI/EIN Number 650730337

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

Address: 428 NW 35TH ST, BOCA RATON, FL, 33431, US
Mail Address: P.O. BOX 4001, BOCA RATON, FL, 33429, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAESEL SHAWN R President 428 NW 35TH ST, BOCA RATON, FL, 33431
MAESEL SHAWN R Director 428 NW 35TH ST, BOCA RATON, FL, 33431
HICKEY PETER A Vice President 428 NW 35TH ST, BOCA RATON, FL, 33431
HICKEY PETER A Treasurer 428 NW 35TH ST, BOCA RATON, FL, 33431
HICKEY PETER A Director 428 NW 35TH ST, BOCA RATON, FL, 33431
HICKEY PETER A Agent 428 NW 35TH ST, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-09 428 NW 35TH ST, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-09 428 NW 35TH ST, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 1997-05-01 428 NW 35TH ST, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1997-05-01 HICKEY, PETER A -

Documents

Name Date
ANNUAL REPORT 2001-01-09
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State