| Entity Name: | EMERALD GRANDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD GRANDE, 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: | 19 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | P04000144381 |
| FEI/EIN Number |
201965596
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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| BOS PETER H | Chairman | 4100 LEGENDARY DR. STE. 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DR. STE. 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Vice President | 4100 LEGENDARY DR. STE. 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Treasurer | 4100 LEGENDARY DR. STE. 200, DESTIN, FL, 32541 |
| LEGLER MITCHELL W | Director | 50 LAURA STREET 2900, JACKSONVILLE, FL, 32202 |
| LEGLER MITCHELL W | Vice President | 50 LAURA STREET 2900, JACKSONVILLE, FL, 32202 |
| LEGLER MITCHELL W | Secretary | 50 LAURA STREET 2900, JACKSONVILLE, FL, 32202 |
| SAWYER HUGH | President | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000051704. CONVERSION NUMBER 300000096993 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-13 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-13 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2005-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| Reg. Agent Change | 2005-12-13 |
| Amendment | 2005-12-09 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
