| Entity Name: | THE LEGACY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEGACY CLUB, 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: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | P98000037904 |
| FEI/EIN Number |
650838746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 ENTEPRISE CIRCLE, SUITE 100, BRADENTON, FL, 34202-4108, US |
| Mail Address: | 8430 ENTEPRISE CIRCLE, SUITE 100, BRADENTON, FL, 34202-4108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSER MICHAEL J | Director | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| MALONEY KATHLEEN | Assistant Treasurer | 8430 ENTERPRISE CIRCLE SUITE 100, BRADENTON, FL, 342024108 |
| MERRILL S. TODD | Assistant Secretary | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| COHEN ANN S | Vice President | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| COHEN ANN S | Secretary | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| COHEN ANN S | Treasurer | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| WATSON BRIAN F | Vice President | 8430 ENTERPRISE CIRCLE SUITE 100, BRADENTON, FL, 342024108 |
| MERRILL S. TODD | Agent | 877 EXECUTIVE CENTER DRIVE W., SUITE 205, ST. PETERSBURG, FL, 337022472 |
| MOSER MICHAEL J | President | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F75785. MERGER NUMBER 900000071129 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-14 | 8430 ENTEPRISE CIRCLE, SUITE 100, BRADENTON, FL 34202-4108 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-14 | 8430 ENTEPRISE CIRCLE, SUITE 100, BRADENTON, FL 34202-4108 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-14 | MERRILL, S. TODD | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2006-12-22 | - | - |
| VOLUNTARY DISSOLUTION | 2006-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-13 | 877 EXECUTIVE CENTER DRIVE W., SUITE 205, ST. PETERSBURG, FL 33702-2472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-14 |
| Revocation of Dissolution | 2006-12-22 |
| Voluntary Dissolution | 2006-12-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2003-11-13 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-28 |
| Reg. Agent Change | 2001-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
