| Entity Name: | CARIBBEAN REAL PROPERTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN REAL PROPERTY COMPANY, 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: | 09 Dec 1975 (49 years ago) |
| Date of dissolution: | 24 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 1998 (26 years ago) |
| Document Number: | 492307 |
| FEI/EIN Number |
591634338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11001 EXECUTIVE CENTER DR., LITTLE ROCK, AR, 72211 |
| Mail Address: | 11001 EXECUTIVE CENTER DR., LITTLE ROCK, AR, 72211 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DUMENY, MARCEL J. | Vice President | 2800 CANTRELL RD., LITTLE ROCK, AR |
| DUMENY, MARCEL J. | Director | 2800 CANTRELL RD., LITTLE ROCK, AR |
| HOWETH, ROBERT W. | Treasurer | 2800 CANTRELL RD., LITTLE ROCK, AR |
| HOWETH, ROBERT W. | Director | 2800 CANTRELL RD., LITTLE ROCK, AR |
| DUMENY, MARCEL J. | Secretary | 2800 CANTRELL RD., LITTLE ROCK, AR |
| MCCONNELL, JOHN W. | Vice President | 2800 CANTRELL RD., LITTLE ROCK, AR |
| MCCONNELL, JOHN W. | Director | 2800 CANTRELL RD., LITTLE ROCK, AR |
| BENNETT, WILLIAM J. | Assistant Secretary | 2800 CANTRELL RD., LITTLE ROCK, AR |
| HOWETH, ROBERT W. | President | 2800 CANTRELL RD., LITTLE ROCK, AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 609594. MERGER NUMBER 300000021373 |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-26 | 11001 EXECUTIVE CENTER DR., LITTLE ROCK, AR 72211 | - |
| REINSTATEMENT | 1997-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-26 | 11001 EXECUTIVE CENTER DR., LITTLE ROCK, AR 72211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1977-08-03 | CARIBBEAN REAL PROPERTY COMPANY, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-24 |
| Reg. Agent Change | 1998-04-30 |
| ANNUAL REPORT | 1998-01-30 |
| REINSTATEMENT | 1997-11-26 |
| ANNUAL REPORT | 1996-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
