| Entity Name: | EMERALD LTA-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P03000044418 |
| FEI/EIN Number | 51-0462205 |
| Address: | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Mail Address: | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGLER, MITCHELL W | Agent | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| BOS, PETER H | Chairman | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Name | Role | Address |
|---|---|---|
| BOS, PETER H | President | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Name | Role | Address |
|---|---|---|
| BOS, PETER H | Director | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Name | Role | Address |
|---|---|---|
| KNOWLES, PETE | Vice President | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Name | Role | Address |
|---|---|---|
| PARKER, WENDY | Secretary | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000002971. CONVERSION NUMBER 700000137437 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 | No data |
| AMENDMENT | 2003-06-04 | No data | No data |
| 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 | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-06 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
