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  5. CORPORATE PROPERTY GROUP, INC.

CORPORATE PROPERTY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE PROPERTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE PROPERTY GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 1987 (38 years ago)
Last Event: AMEND TO STOCK AND NAME CHANGE
Event Date Filed: 28 Dec 1987 (37 years ago)
Document Number: J80985
FEI/EIN Number 592827927

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901, US
Mail Address: 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORPORATE PROPERTY GROUP, INC 401(K) PS PLAN 2023 592827927 2024-09-13 CORPORATE PROPERTY GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing MYLES H. WILKINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing MYLES H. WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2022 592827927 2023-08-14 CORPORATE PROPERTY GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2021 592827927 2023-05-12 CORPORATE PROPERTY GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2020 592827927 2021-06-23 CORPORATE PROPERTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 2227 S BABCOCK ST, MELBOURNE, FL, 32901
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2019 592827927 2020-06-15 CORPORATE PROPERTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2018 592827927 2019-04-16 CORPORATE PROPERTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2017 592827927 2018-06-13 CORPORATE PROPERTY GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2016 592827927 2017-03-30 CORPORATE PROPERTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2017-03-30
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2015 592827927 2016-06-08 CORPORATE PROPERTY GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature
CORPORATE PROPERTY GROUP, INC. 401(K) P/S PLAN 2014 592827927 2015-06-29 CORPORATE PROPERTY GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 531110
Sponsor’s telephone number 3219511500
Plan sponsor’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940

Plan administrator’s name and address
Administrator’s EIN 592827927
Plan administrator’s name CORPORATE PROPERTY GROUP, INC.
Plan administrator’s address 7332 OFFICE PARK PLACE, SUITE 101, MELBOURNE, FL, 32940
Administrator’s telephone number 3219511500

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MYLES WILKINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILKINSON, MYLES H. President 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901
WILKINSON, MYLES H. Vice President 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901
WILKINSON, MYLES H. Director 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901
WILKINSON, MYLES H. Agent 2227 S. BABCOCK STREET, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 2227 S. BABCOCK STREET, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2021-03-10 2227 S. BABCOCK STREET, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 2227 S. BABCOCK STREET, MELBOURNE, FL 32901 -
AMEND TO STOCK AND NAME CHANGE 1987-12-28 CORPORATE PROPERTY GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1073337103 2020-04-09 0455 PPP 7332 Office Park Place, STE 101, Melbourne, FL, 32940-8223
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51750
Loan Approval Amount (current) 51750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-8223
Project Congressional District FL-08
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52063.37
Forgiveness Paid Date 2020-11-19

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Companies related by address

2227 S. BABCOCK STREET, MELBOURNE, FL, 32901, US

MHW LAKE ANDREW, LLC SL&D PACE CROSSINGS, LLC MHW COLONNADE, LLC AIDEN'S CORNER, LLC HBR CORNER, LLC BABCOCK & MELBOURNE, LLC 748 PB, LLC SL&D FWB, LLC RETAIL ACQUISITION GROUP, L.L.C. MHW DEVELOPMENT, INC.

2227 S. BABCOCK STREET, MELBOURNE, FL, 32901, US

MHW LAKE ANDREW, LLC SL&D PACE CROSSINGS, LLC MHW COLONNADE, LLC AIDEN'S CORNER, LLC HBR CORNER, LLC BABCOCK & MELBOURNE, LLC 748 PB, LLC SL&D FWB, LLC RETAIL ACQUISITION GROUP, L.L.C. MHW DEVELOPMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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