| Entity Name: | LEGENDARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGENDARY, 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: | 10 Oct 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | S86511 |
| FEI/EIN Number |
593086417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 LEGENDARY DR, SUITE 200, DESTIN, FL, 32541, US |
| Mail Address: | 4100 LEGENDARY DR, SUITE 200, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BOS PETER H | Chairman | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| BOS PETER H | President | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| CRAUL BRUCE | Vice President | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| KNOWLES PETE | Vice President | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000002728. CONVERSION NUMBER 500000137395 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 4100 LEGENDARY DR, SUITE 200, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-13 | 4100 LEGENDARY DR, SUITE 200, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1993-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002793 |
| EVENT CONVERTED TO NOTES | 1992-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2006-04-26 |
| Reg. Agent Change | 2005-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
