Entity Name: | CAC MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Feb 1983 (42 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
KOPPE DAVID P | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
MCGUIRE WILLIAM W | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
WILLS, TRAVERS H. | Director | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
Name | Role | Address |
---|---|---|
WILLS, TRAVERS H. | Vice President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
KOPPE DAVID P | Vice President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
FLOTTEMESCH, DIANE L. | Vice President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
Name | Role | Address |
---|---|---|
MCGUIRE WILLIAM W | President | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
Name | Role | Address |
---|---|---|
SPICOLA BRIGID M | Secretary | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
ROCHE KEVIN W | Secretary | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
Name | Role | Address |
---|---|---|
KOPPE DAVID P | Treasurer | 9900 BREN ROAD EAST, #300, MINNETONKA, MN, 55343 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1996-09-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 300000177723 |
AMENDED AND RESTATEDARTICLES | 1989-12-12 | No data | No data |
NAME CHANGE AMENDMENT | 1989-12-12 | CAC MANAGEMENT, INC. | No data |
AMENDMENT | 1988-05-04 | No data | No data |
AMENDMENT | 1987-04-09 | No data | No data |
AMENDMENT | 1987-01-05 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State