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  5. CORPORATE PROPERTY GROUP, INC.

CORPORATE PROPERTY GROUP, INC.

Company Details

Entity Name: CORPORATE PROPERTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2827927
Address: 2227 S. BABCOCK STREET, MELBOURNE, FL 32901
Mail Address: 2227 S. BABCOCK STREET, MELBOURNE, FL 32901
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

Agent

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

President

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

Vice President

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

Director

Name Role Address
WILKINSON, MYLES H. Director 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 No data
CHANGE OF MAILING ADDRESS 2021-03-10 2227 S. BABCOCK STREET, MELBOURNE, FL 32901 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 2227 S. BABCOCK STREET, MELBOURNE, FL 32901 No data
AMEND TO STOCK AND NAME CHANGE 1987-12-28 CORPORATE PROPERTY GROUP, INC. No data

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

Related by officers

WILKINSON, MYLES H.

65 EAST NASA, INC. WILKINSON GROUP, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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