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LEGENDARY MARINE FWB, INC. - Florida Company Profile

Company Details

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

LEGENDARY MARINE FWB, 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: 15 Oct 2004 (20 years ago)
Date of dissolution: 24 Oct 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Oct 2011 (13 years ago)
Document Number: P04000142926
FEI/EIN Number 201965401

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

Mail Address: 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541, US
Address: 1198 MIRACLE STRIP PKWY, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
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 President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
BOS PETER H Director 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
LEWIS JOHN W Vice President 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
PACE FRED Vice President 4601 LEGENDARY MARINA DR., DESTIN, FL, 32541
PARKER WENDY Secretary 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541
SAWYER HUGH Vice President 4100 LEGENDARY DR 200, DESTIN, FL, 32541
LEGLER MITCHELL W Agent 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CONVERSION 2011-10-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000121763. CONVERSION NUMBER 300000117163
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1198 MIRACLE STRIP PKWY, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2006-04-26 1198 MIRACLE STRIP PKWY, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State