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LEGENDARY CARDHOLDER SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEGENDARY CARDHOLDER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGENDARY CARDHOLDER SERVICES, 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: 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: 21 Nov 2002 (22 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: P02000124143
FEI/EIN Number 562304172

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

Address: 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541, US
Mail Address: 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOS PETER H Chairman 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
BOS PETER H President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
BOS PETER H Director 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
KNOWLES PETE Vice President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
CRAUL BRUCE Vice President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
PARKER WENDY Secretary 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
LEGLER MITCHELL W Agent 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2006-04-26 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State