| Entity Name: | DEI LEGACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEI LEGACY, 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: | 17 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | P99000083671 |
| FEI/EIN Number |
650954436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Mail Address: | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAINARDI STEVEN J | President | 10405 Technology Terrace, Lakewood Ranch, FL, 34211 |
| MAINARDI STEVEN J | Director | 10405 Technology Terrace, Lakewood Ranch, FL, 34211 |
| Holmes David AEsq. | Agent | Farr Law Firm P.A., Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | Farr Law Firm P.A., 99 Nesbit St., Punta Gorda, FL 33950 | - |
| AMENDMENT AND NAME CHANGE | 2022-11-08 | DEI LEGACY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Holmes, David A., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| Amendment and Name Change | 2022-11-08 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
