CAC MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | CAC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 1983 (42 years ago) |
| Date of dissolution: | 24 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | G26143 |
| FEI/EIN Number | 592287153 |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | MR MN08-8313, 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCGUIRE WILLIAM W | President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| MCGUIRE WILLIAM W | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| SPICOLA BRIGID M | Secretary | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| KOPPE DAVID P | Vice President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| KOPPE DAVID P | Treasurer | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| KOPPE DAVID P | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| WILLS, TRAVERS H. | Vice President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| ROCHE KEVIN W | Secretary | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| WILLS, TRAVERS H. | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1996-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 300000177723 |
| CHANGE OF MAILING ADDRESS | 1996-05-30 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-28 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-08 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1989-12-12 | CAC MANAGEMENT, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1989-12-12 | - | - |
| AMENDMENT | 1988-05-04 | - | - |
| AMENDMENT | 1987-04-09 | - | - |
| AMENDMENT | 1987-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State