| Entity Name: | LEGENDARY HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDARY HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2007 (18 years ago) |
| Document Number: | P96000087871 |
| FEI/EIN Number |
593412010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| Mail Address: | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Chief Executive Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| KNOWLES PETE | Chief Operating Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Blocker Tracie | Chief Financial Officer | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Legler Mitchell W | Chie | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Ward Lori E | Secretary | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Ward Lori EEsq. | Agent | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Ward, Lori Ellen, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 4471 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| AMENDMENT | 2007-07-27 | - | - |
| NAME CHANGE AMENDMENT | 1997-03-31 | LEGENDARY HOLDING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000927805 | LAPSED | 3:14-CV-00462-MCR-CJK | US NORTHERN DIST. OF FL | 2014-09-11 | 2019-11-07 | $3,563,989.71 | RB GOLF ACQUISITION LLC, 5111 MARYLAND WAY, SUITE 201, BRENTWOOD, TN 37027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
