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LYC DESTIN, INC.

Company Details

Entity Name: LYC DESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Nov 2007 (17 years ago)
Date of dissolution: 06 Sep 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Sep 2012 (12 years ago)
Document Number: P07000120190
FEI/EIN Number 26-1506671
Address: 4603 LEGENDARY MARINA DRIVE, DESTIN, FL 32541
Mail Address: 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
LEGLER, MITCHELL W Agent 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207

Chairman

Name Role Address
BOS, PETER H Chairman 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541

President

Name Role Address
BOS, PETER H President 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541

Director

Name Role Address
BOS, PETER H Director 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541

Vice President

Name Role Address
SAWYER, HUGH Vice President 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541
PACE, FRED Vice President 4601 LEGENDARY MARINA DRIVE, DESTIN, FL 32541
LEWIS, JOHN W Vice President 4100 LEGENDARY DR 200, DESTIN, FL 32541

Secretary

Name Role Address
PARKER, WENDY Secretary 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541

Events

Event Type Filed Date Value Description
CONVERSION 2012-09-06 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L12000114768. CONVERSION NUMBER 500000125145
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 4603 LEGENDARY MARINA DRIVE, DESTIN, FL 32541 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 No data
NAME CHANGE AMENDMENT 2010-01-08 LYC DESTIN, INC. No data
MERGER 2008-06-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000088761
CONVERSION 2007-11-02 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000076823. CONVERSION NUMBER 100000069371

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-21
Name Change 2010-01-08
ANNUAL REPORT 2009-04-28
Merger 2008-06-30
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-11-02

Date of last update: 01 Jan 2025

Sources: Florida Department of State