| Entity Name: | DESTIN GUARDIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTIN GUARDIAN CORPORATION 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: | 14 Mar 1983 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | G27615 |
| FEI/EIN Number |
133180204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| Mail Address: | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002NN7BKAQKDWQ33 | G27615 | US-FL | GENERAL | ACTIVE | 1983-03-14 | |||||||||||||||||||
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| Legal | c/o Lori Ellen Ward, Esq., 4471 Legendary Drive, Destin, US-FL, US, 32541 |
| Headquarters | 4471 Legendary Drive, Destin, US-FL, US, 32541 |
Registration details
| Registration Date | 2023-06-07 |
| Last Update | 2024-06-07 |
| Status | LAPSED |
| Next Renewal | 2024-06-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G27615 |
| Name | Role | Address |
|---|---|---|
| KNOWLES PETE | Chief Operating Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| BLOCKER TRACIE | Chief Financial Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| BOS PETER H | Chief Executive Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Ward Lori E | Secretary | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Legler Mitchell W | Chie | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Ward Lori EEsq. | Agent | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-10-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000259919 |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Ward, Lori Ellen, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| Merger | 2024-10-15 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
