CARIBBEAN REAL PROPERTY COMPANY, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN REAL PROPERTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1975 (50 years ago) |
| Date of dissolution: | 24 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 1998 (27 years ago) |
| Document Number: | 492307 |
| FEI/EIN Number | 591634338 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State