| Entity Name: | PELICAN POINT HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PELICAN POINT HARBOR, 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: | 21 Jan 1992 (33 years ago) |
| Date of dissolution: | 27 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | V08383 |
| FEI/EIN Number |
593110937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541, US |
| Mail Address: | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Chairman | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541 |
| CRAUL BRUCE | Vice President | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541 |
| SAWYER HUGH | President | 4100 LEGENDARY DRIVE STE 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Vice President | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Treasurer | 4100 LEGENDARY DR STE 200, DESTIN, FL, 32541 |
| LEGLER MITCHELL H | Vice President | 50 NORTH LAURA ST 2900, JACKSONVILLE, FL, 32202 |
| LEGLER MITCHELL W | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08122900294 | HARBORWALK VILLAGE FISH & FARMERS MARKET | EXPIRED | 2008-05-01 | 2013-12-31 | - | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000051709. CONVERSION NUMBER 300000097003 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 50 NORTH LAURA STREET, 2900, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 4100 LEGENDARY DRIVE, STE 200, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | LEGLER, MITCHELL W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-06-04 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
