| Entity Name: | CAC MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAC MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | MR MN08-8313, 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
