| Entity Name: | LEGENDARY VILLAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDARY VILLAGE, 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: | 08 Mar 2004 (21 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: | P04000043437 |
| FEI/EIN Number |
200881625
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 |
| 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 |
| KNOWLES PETE | 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 |
| BOS PETER H | Director | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000003209. CONVERSION NUMBER 900000137449 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
