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  5. EMERALD GRANDE, INC.

EMERALD GRANDE, INC.

Company Details

Entity Name: EMERALD GRANDE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Oct 2004 (20 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 20-1965596
Address: 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541
Mail Address: 4100 LEGENDARY DRIVE - SUITE 200, DESTIN, FL 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name Role Address
BOS, PETER HJR Chairman 4100 LEGENDARY DR. STE. 200, DESTIN, FL 32541

Director

Name Role Address
BOS, PETER HJR Director 4100 LEGENDARY DR. STE. 200, DESTIN, FL 32541
LEGLER, MITCHELL W Director 50 LAURA STREET 2900, JACKSONVILLE, FL 32202

Vice President

Name Role Address
BUSFIELD, DAVID Vice President 4100 LEGENDARY DR. STE. 200, DESTIN, FL 32541
LEGLER, MITCHELL W Vice President 50 LAURA STREET 2900, JACKSONVILLE, FL 32202

Treasurer

Name Role Address
BUSFIELD, DAVID Treasurer 4100 LEGENDARY DR. STE. 200, DESTIN, FL 32541

Secretary

Name Role Address
LEGLER, MITCHELL W Secretary 50 LAURA STREET 2900, JACKSONVILLE, FL 32202
PARKER, WENDY Secretary 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541

President

Name Role Address
SAWYER, HUGH President 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541

Events

Event Type Filed Date Value Description
CONVERSION 2009-05-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L09000051704. CONVERSION NUMBER 300000096993
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 No data
CHANGE OF MAILING ADDRESS 2005-12-13 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 No data
REGISTERED AGENT NAME CHANGED 2005-12-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-13 % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2005-12-09 No data No data

Documents

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

Related by officers

BOS, PETER HJR

EMERALD GRANDE 12, INC. DESTIN BEACH CLUB, INC. LEGENDARY AIR SERVICE, INC. LEGENDARY AIR, INC. LEGENDARY RETAIL, INC. INDIAN LAKE TWO, INC. LEGENDARY MARINE ALABAMA, INC. LEGENDARY GRANDE SUITES OWNERS ASSOCIATION, INC. LEGENDARY MARINE PC, INC. EMERALD GRANDE SOUTH, INC.

BUSFIELD, DAVID

LEGENDARY MARINA MANAGEMENT, INC. EMERALD GRANDE 12, INC. LEGENDARY MARINE PC, INC. EMERALD GRANDE 78, LLC LEGENDARY PROPERTY MANAGEMENT, INC. TONY'S OF DESTIN, INC. LEGENDARY ENTERTAINMENT, INC. HARBORWALK CHARTER SERVICES INC VENETIA DEVELOPMENT, INC.

LEGLER, MITCHELL W

LYC FWB, LLC LMM SKULL CREEK LLC DESTIN CUSTOM HOME BUILDERS, INC. CONTRAIL LOGISTICS, LLC COASTAL COMMONS, LLC LOAD DISTRIBUTION TECHNOLOGIES, LLC BEST BOAT RENTALS, LLC LEGENDARY BOAT RENTALS, LLC LEGENDARY BOAT EXCURSIONS, LLC CNB DESTIN INVESTMENTS, LLC

SAWYER, HUGH

SAWYERONE PROPERTIES OF FLORIDA, LLC SAWYERONE PERFORMANCE OF FLORIDA, INC LEGENDARY MARINA MANAGEMENT, INC. LYC DESTIN, INC. COASTAL HOLDING, INC. LEGENDARY RETAIL, INC. LEGENDARY BOAT STORAGE FWB, INC. HUGH SAWYER, P.A. THE PETER H. BOS, JR. FOUNDATION, INC. LEGENDARY MARINE ALABAMA, INC.

PARKER, WENDY

DESTIN CUSTOM HOME BUILDERS, INC. PARKERS HOME MANAGEMENT AND MAINTENANCE LLC KEEP SOLAR JOBS LOCAL, INC. THE GEORGE AND WENDY SHOW, INC. LEGENDARY MARINA MANAGEMENT, INC. EMERALD GRANDE 12, INC. DESTIN BEACH CLUB, INC. LYC DESTIN, INC. COASTAL HOLDING, INC. LEGENDARY AIR SERVICE, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541

LMM SKULL CREEK LLC DESTIN CUSTOM HOME BUILDERS, INC. LYC DESTIN HOLDING, INC. LYC DESTIN HOLDING, LLC CNB DESTIN INVESTMENTS, LLC LEGENDARY REALTY ADVISORS, LLC COASTAL MARINE LLC TRIUMPH GULF COAST, INC. LEGENDARY MARINA MANAGEMENT, INC. DESTIN BEACH CLUB, INC.

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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