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LEGENDARY RETAIL, INC. - Florida Company Profile

Company Details

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

LEGENDARY RETAIL, 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: 13 Mar 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000029841
FEI/EIN Number 050559047

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

Address: 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541, US
Mail Address: 4100 LEGENDARY DR., STE. 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 Director 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
SAWYER HUGH 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 300A WHARFSIDE WAY, JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08119700065 GRANDE VISTA SHOPPE EXPIRED 2008-04-28 2013-12-31 - 10 HARBOR BLVD, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2006-04-27 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-07
Domestic Profit 2003-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State