Entity Name: | EMERALD LTA-2, 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: | P03000044422 |
FEI/EIN Number | 51-0462207 |
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 L14000003008. CONVERSION NUMBER 900000137439 |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 | No data |
CHANGE OF MAILING ADDRESS | 2006-04-26 | 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 | 2006-04-26 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-06 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State