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LEGACY HOMES, INC. - Florida Company Profile

Company Details

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

LEGACY HOMES, 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: 05 May 1999 (26 years ago)
Document Number: P99000042293
FEI/EIN Number 593577360

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

Address: 2241 TAMIAMI TRAIL E., SUITE 1, NAPLES, FL, 34112, US
Mail Address: 2241 TAMIAMI TRAIL E., SUITE 1, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXSON JERALD R President 2241 TAMIAMI TRAIL EAST SUITE 1, NAPLES, FL, 34112
MAXSON JERALD R Agent 2241 TAMIAMI TRAIL EAST SUITE 1, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-10-06 2241 TAMIAMI TRAIL EAST SUITE 1, NAPLES, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-13 2241 TAMIAMI TRAIL E., SUITE 1, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2004-01-13 2241 TAMIAMI TRAIL E., SUITE 1, NAPLES, FL 34112 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1493488606 2021-03-13 0455 PPS 2241 Tamiami Trl E Ste 1, Naples, FL, 34112-4762
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248057
Loan Approval Amount (current) 248057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34112-4762
Project Congressional District FL-19
Number of Employees 20
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 250193.05
Forgiveness Paid Date 2022-01-28
4327177108 2020-04-13 0455 PPP 2241 TAMIAMI TRL E STE 1, NAPLES, FL, 34112-4705
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248057
Loan Approval Amount (current) 248057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-4705
Project Congressional District FL-19
Number of Employees 24
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 251943.23
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State