| Entity Name: | LEGAL CLUB FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL CLUB FINANCIAL 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: |
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: | 08 Sep 1998 (27 years ago) |
| Document Number: | P98000077357 |
| FEI/EIN Number |
650860172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 W. OAKLAND PARK BLVD., SUITE 217, SUNRISE, FL, 33351 |
| Mail Address: | 7771 W. OAKLAND PARK BLVD., SUITE 217, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGAL CLUB FINANCIAL CORP., MISSISSIPPI | 695129 | MISSISSIPPI |
| Headquarter of | LEGAL CLUB FINANCIAL CORP., ALABAMA | 000-926-200 | ALABAMA |
| Headquarter of | LEGAL CLUB FINANCIAL CORP., NEW YORK | 2946389 | NEW YORK |
| Headquarter of | LEGAL CLUB FINANCIAL CORP., KENTUCKY | 0502120 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MERL LYDIA | Chief Executive Officer | 7771 W. Oakland Park Blvd, SUNRISE, FL, 33351 |
| MERL LYDIA | Director | 7771 W. Oakland Park Blvd, SUNRISE, FL, 33351 |
| MERL LYDIA | Agent | 7771 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 7771 W. OAKLAND PARK BLVD., SUITE 217, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | MERL, LYDIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 7771 W. OAKLAND PARK BLVD., SUITE 217, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 7771 W. OAKLAND PARK BLVD., SUITE 217, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
