| Entity Name: | LEGENDARY MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDARY MARINE, 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: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 31 Aug 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2011 (14 years ago) |
| Document Number: | P97000061426 |
| FEI/EIN Number |
593457024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PARKER WENDY | Secretary | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| LEWIS JOHN W | Vice President | 4100 LEGENDARY DR STE.#200, DESTIN, FL, 32541 |
| BOS PETER H | Chairman | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| BOS PETER H | President | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| SAWYER HUGH | Vice President | 4100 LEGENDARY DR 200, DESTIN, FL, 32541 |
| LEGLER M W | Agent | 1431 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207 |
| PACE FRED | Vice President | 4601 LEGENDARY MARINA DR., DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000099924. CONVERSION NUMBER 100000116051 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1431 RIVERPLACE BLVD, 910, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 4601 LEGENDARY MARINA DR., DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 4601 LEGENDARY MARINA DR., DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | LEGLER, M W | - |
| 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 Apr 2025
Sources: Florida Department of State
