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LEGENDARY HOTELS, INC. - Florida Company Profile

Company Details

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

LEGENDARY HOTELS, 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: 03 Aug 2004 (21 years ago)
Date of dissolution: 11 Jun 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Jun 2008 (17 years ago)
Document Number: P04000113708
FEI/EIN Number 550878574

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 Director 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
SAWYER HUGH President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
CRAUL BRUCE W 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
BOS PETER H Chairman 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CONVERSION 2008-06-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000057879. CONVERSION NUMBER 100000088351
MERGER 2006-07-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000058293
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 2008-04-29
ANNUAL REPORT 2007-04-27
Merger 2006-07-14
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State