Search icon

LYC DESTIN, INC. - Florida Company Profile

Company Details

Entity Name: LYC DESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYC DESTIN, 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: 02 Nov 2007 (17 years ago)
Date of dissolution: 06 Sep 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Sep 2012 (13 years ago)
Document Number: P07000120190
FEI/EIN Number 261506671

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
BOS PETER H Chairman 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541
BOS PETER H President 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541
BOS PETER H Director 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541
SAWYER HUGH Vice President 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541
PACE FRED Vice President 4601 LEGENDARY MARINA DRIVE, DESTIN, FL, 32541
PARKER WENDY Secretary 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541
LEWIS JOHN W Vice President 4100 LEGENDARY DR 200, DESTIN, FL, 32541
LEGLER MITCHELL W Agent 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CONVERSION 2012-09-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000114768. CONVERSION NUMBER 500000125145
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 4603 LEGENDARY MARINA DRIVE, DESTIN, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 -
NAME CHANGE AMENDMENT 2010-01-08 LYC DESTIN, INC. -
MERGER 2008-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000088761
CONVERSION 2007-11-02 - 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 Apr 2025

Sources: Florida Department of State