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JCP REALTY, INC.

Company Details

Entity Name: JCP REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Feb 1973 (52 years ago)
Date of dissolution: 26 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 2016 (9 years ago)
Document Number: 829408
FEI/EIN Number 13-2709537
Address: 6501 LEGACY DR, PLANO, TX 75024
Mail Address: P.O. BOX 10001, MS 1205, DALLAS, TX 75301
Place of Formation: DELAWARE

Secretary

Name Role Address
GERHARD, SUSAN G Secretary 6501 LEGACY DR, PLANO, TX 75024

Vice President

Name Role Address
CHAU, WINDON Vice President 6501 LEGACY DR., PLANO, TX 75024
REED, R.E. Vice President 6501 LEGACY DRIVE, PLANO, TX 75024

Treasurer

Name Role Address
CHAU, WINDON Treasurer 6501 LEGACY DR., PLANO, TX 75024

Director

Name Role Address
CHAU, WINDON Director 6501 LEGACY DR., PLANO, TX 75024
SYVERSON, BRADLEY Director 6501 LEGACY DRIVE, PLANO, TX 75024

President

Name Role Address
SYVERSON, BRADLEY President 6501 LEGACY DRIVE, PLANO, TX 75024

Controller

Name Role Address
REED, R.E. Controller 6501 LEGACY DRIVE, PLANO, TX 75024

Asst. Secretary

Name Role Address
MAGNANT, R J Asst. Secretary 6501 LEGACY DR, PLANO, TX 75024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-26 No data No data
REGISTERED AGENT CHANGED 2016-01-26 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2010-04-21 6501 LEGACY DR, PLANO, TX 75024 No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-04 6501 LEGACY DR, PLANO, TX 75024 No data

Documents

Name Date
Withdrawal 2016-01-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-24

Date of last update: 06 Feb 2025

Sources: Florida Department of State