Entity Name: | DESTINATION EXPERIENCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 | |||||||||||||||||||||||||||||||||
|
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 A | Agent | 2202 MAGNOLIA RD., PANAMA CITY BEACH, FL, 32408 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-12-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000174853. CONVERSION NUMBER 100000136691 |
AMENDMENT | 2013-12-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL 32413 | No data |
CHANGE OF MAILING ADDRESS | 2012-01-04 | 14251 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL 32413 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 2202 MAGNOLIA RD., PANAMA CITY BEACH, FL 32408 | No data |
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 Feb 2025
Sources: Florida Department of State