| Entity Name: | DESTINATION EXPERIENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATION EXPERIENCE, 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: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 18 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | P10000019597 |
| FEI/EIN Number |
271957100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESTINATION EXPERIENCE 401(K) PLAN | 2016 | 271957100 | 2017-08-31 | DESTINATION EXPERIENCE, INC. | 26 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-08-31 |
| Name of individual signing | CRAIG BERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-08-31 |
| Name of individual signing | CRAIG BERSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 8502348887 |
| Plan sponsor’s address | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 324132820 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-30 |
| Name of individual signing | STEPHANIE CONN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-08-30 |
| Name of individual signing | STEPHANIE CONN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 8502348887 |
| Plan sponsor’s address | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 324132820 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-03 |
| Name of individual signing | LIZ PALMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-03 |
| Name of individual signing | LIZ PALMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 8502348887 |
| Plan sponsor’s address | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 324132820 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | LIZ PALMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-28 |
| Name of individual signing | LIZ PALMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINLAW JAMIN | Director | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| FINLAW ARTHUR PAUL | Director | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| MERITT SUE | Director | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| FINLAW ROBERT M | Director | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| KHARE GEETA | Director | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
| FINLAW JAMIN A | Agent | 2202 MAGNOLIA RD., PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000174853. CONVERSION NUMBER 100000136691 |
| AMENDMENT | 2013-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 2202 MAGNOLIA RD., PANAMA CITY BEACH, FL 32408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000914252 | TERMINATED | 1000000419611 | BAY | 2012-11-21 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| Amendment | 2013-12-17 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-17 |
| Domestic Profit | 2010-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
