| Entity Name: | LEGENDARY MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 31 Aug 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2011 (13 years ago) |
| Document Number: | P97000061426 |
| FEI/EIN Number | 593457024 |
| Mail Address: | 4100 LEGENDARY DR, SUITE 200, DESTIN, FL, 32541, US |
| Address: | 4601 LEGENDARY MARINA DR., DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGENDARY MARINE, INC., ALABAMA | 000-921-139 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEGLER M W | Agent | 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| PACE FRED | Vice President | 4601 LEGENDARY MARINA DR., DESTIN, FL, 32541 |
| LEWIS JOHN W | Vice President | 4100 LEGENDARY DR STE.#200, DESTIN, FL, 32541 |
| SAWYER HUGH | Vice President | 4100 LEGENDARY DR 200, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| PARKER WENDY | Secretary | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Chairman | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | President | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Director | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-08-31 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000099924. CONVERSION NUMBER 100000116051 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 4601 LEGENDARY MARINA DR., DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 4601 LEGENDARY MARINA DR., DESTIN, FL 32541 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | LEGLER, M W | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
