| Entity Name: | LEGENDARY AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDARY AIR, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 30 Oct 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2006 (18 years ago) |
| Document Number: | P05000075041 |
| FEI/EIN Number |
593526205
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 | President | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID A | Vice President | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID A | Treasurer | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541 |
| BOS TERESA D | Assistant Secretary | 662 HARBOR BLVD., STE. 240, DESTIN, FL, 32541 |
| LEGLER MITCHELL W | Agent | 300A WHARFSIDE WAY, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-10-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000105729. CONVERSION NUMBER 900000060229 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
