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  5. LEGACY WEALTH MANAGEMENT, INC.

LEGACY WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LEGACY WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGACY WEALTH MANAGEMENT, 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: 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: 01 Apr 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Oct 2004 (20 years ago)
Document Number: P97000029124
FEI/EIN Number 650732128

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324
Mail Address: 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGACY WEALTH MANAGEMENT, INC 401(K) PLAN 2023 650732128 2024-05-03 LEGACY WEALTH MANAGEMENT, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 S. PINE ISLAND ROAD SUITE 300, PLANTATION, FL, 33324
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2022 650732128 2023-07-24 LEGACY WEALTH MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2021 650732128 2022-07-11 LEGACY WEALTH MANAGEMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2020 650732128 2021-06-02 LEGACY WEALTH MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2019 650732128 2020-08-04 LEGACY WEALTH MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2018 650732128 2019-06-26 LEGACY WEALTH MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2017 650732128 2018-06-12 LEGACY WEALTH MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2016 650732128 2017-09-20 LEGACY WEALTH MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2015 650732128 2016-10-03 LEGACY WEALTH MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100
LEGACY WEALTH MANAGEMENT, INC. 401K PLAN PLAN 2014 650732128 2015-10-05 LEGACY WEALTH MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-05
Business code 524210
Sponsor’s telephone number 9544747100
Plan sponsor’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028

Plan administrator’s name and address
Administrator’s EIN 650732128
Plan administrator’s name LEGACY WEALTH MANAGEMENT, INC.
Plan administrator’s address 1250 SOUTH PINE ISLAND RD., STE 350, PLANTATION, FL, 333244028
Administrator’s telephone number 9544747100

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing TONY DUBOSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUBOSE TONY E President 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324
DUBOSE TONY E Manager 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324
DUBOSE TONY E Agent 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080380 FIDUCIARY RETIREMENT PLAN ADVISORS EXPIRED 2017-07-27 2022-12-31 - 1250 SOUTH PINE ISLAND ROAD, SUITE 350, PLANTATION, FL, 33324
G14000004196 LEGACY RETIREMENT PLAN ADVISORS EXPIRED 2014-01-13 2024-12-31 - 1250 S PINE ISLAND RD, STE 350, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-01 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2010-07-01 1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2004-10-25 LEGACY WEALTH MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4152915001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LEGACY WEALTH MANAGEMENT INC
Recipient Name Raw LEGACY WEALTH MANAGEMENT INC
Recipient DUNS 827707279
Recipient Address 7890 PETERS ROAD, FORT LAUDERDALE, BROWARD, FLORIDA, 33324-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6345.00
Face Value of Direct Loan 150000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9390627009 2020-04-09 0455 PPP 1250 S. Pine Island Rd. Suite 350, Plantation, FL, 33324-4412
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91600
Loan Approval Amount (current) 91600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-4412
Project Congressional District FL-25
Number of Employees 6
NAICS code 523920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 92237.44
Forgiveness Paid Date 2020-12-31

Companies related by officers

DUBOSE TONY E

LEGACY BENEFITS GROUP, INC. - Inactive
Domestic Profit (2004 - 2014)
LEGACY BENEFITS GROUP, INC. - Inactive
Domestic Profit (2004 - 2014)

Companies related by address

1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324

LEGACY BENEFITS GROUP, INC.

1250 S. PINE ISLAND RD., STE 350, PLANTATION, FL, 33324

LEGACY BENEFITS GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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