| Entity Name: | LEGACY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGACY INVESTMENT CORP. 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P98000042254 |
| FEI/EIN Number |
650839162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 SW 87 AVE, 100, MIAMI, FL, 33173 |
| Mail Address: | 7245 SW 87 AVE, 100, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOLONGO ARMANDO O | President | 7245 SW 87 AVE #100, MIAMI, FL, 33173 |
| GONZALEZ IBRAHIM | Secretary | 7245 SW 87 AVE # 100, MIAMI, FL, 33173 |
| SOTOLONGO MIRIAM M | Vice President | 7245 SW 87 AVE # 100, MIAMI, FL, 33173 |
| DAVIS AIMEE J | Vice President | 7245 SW 87 AVE # 100, MIAMI, FL, 33173 |
| BOLANOS JOSE A | Agent | 2121 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900198 | OAK RIDGE NORTH ASSOCIATES | EXPIRED | 2009-03-24 | 2014-12-31 | - | 7245 SW 87 AVENUE, SUITE 100, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-07 | 2121 PONCE DE LEON BLVD, STE. 950, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | BOLANOS, JOSE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-02 | 7245 SW 87 AVE, 100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-02 | 7245 SW 87 AVE, 100, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
