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 |
Name | Role | Address |
---|---|---|
LEGLER, MITCHELL W | Agent | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
BOS, PETER H | Chairman | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541 |
Name | Role | Address |
---|---|---|
BOS, PETER H | President | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541 |
Name | Role | Address |
---|---|---|
BOS, PETER H | Director | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541 |
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 |
Name | Role | Address |
---|---|---|
PARKER, WENDY | Secretary | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL 32541 |
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 |
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