| Entity Name: | CPW SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPW SYSTEMS, 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: | 31 Oct 1983 (41 years ago) |
| Date of dissolution: | 27 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 1998 (27 years ago) |
| Document Number: | G67183 |
| FEI/EIN Number |
592463580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FDIC 1910 PACIFIC AVE, STE 1800, DALLAS, TX, 75201, US |
| Mail Address: | FDIC 1910 PACIFIC AVE, DALLAS, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARBROUGH MEL | Director | 1910 PACIFIC AVE, DALLAS, TX, 75201 |
| YARBROUGH MEL | President | 1910 PACIFIC AVE, DALLAS, TX, 75201 |
| BELL DANIEL M | Director | 1810 PACIFIC AVE, DALLAS, TX, 75201 |
| BELL DANIEL M | Vice President | 1810 PACIFIC AVE, DALLAS, TX, 75201 |
| SCHUG JOHN S | Director | 1910 PACIFIC AVE, DALLAS, TX, 75201 |
| SCHUG JOHN S | Secretary | 1910 PACIFIC AVE, DALLAS, TX, 75201 |
| SCHUG JOHN S | Treasurer | 1910 PACIFIC AVE, DALLAS, TX, 75201 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-25 | FDIC 1910 PACIFIC AVE, STE 1800, DALLAS, TX 75201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-25 | FDIC 1910 PACIFIC AVE, STE 1800, DALLAS, TX 75201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-23 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1988-01-14 | CPW SYSTEMS, INC. | - |
| REINSTATEMENT | 1985-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-31 | CRAFTMARK HOMES, INC. | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-27 |
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
