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CP CONSTRUCTION, INC.

Company Details

Entity Name: CP CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Apr 2003 (22 years ago)
Date of dissolution: 11 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2012 (13 years ago)
Document Number: P03000042926
FEI/EIN Number 56-2350342
Address: 24880 BURNT PINE DR., SUITE 8, BONITA SPRINGS, FL 34134
Mail Address: 24880 BURNT PINE DR., SUITE 8, BONITA SPRINGS, FL 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
DEWHIRST, NED E Agent 24880 BURNT PINE DRIVE, # 8, BONITA SPRINGS, FL 34134

Vice President

Name Role Address
DEWHIRST, NED E Vice President POB 366879, BONITA SPRINGS, FL 34136
SCHNEIDER, THOMAS J Vice President 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204

Director

Name Role Address
SCHNEIDER, THOMAS J Director 225 W. WASHINGTON STREET, INDIANAPOLIS, IN 46204
MCARDLE, DAVID A Director 1600 E. MAIN ST., SUITE B, ST. CHARLES, IL 60174

President

Name Role Address
MCARDLE, DAVID A President 1600 E. MAIN ST., SUITE B, ST. CHARLES, IL 60174

Secretary

Name Role Address
WELTY, RODNEY A Secretary 1600 E MAIN ST STE B, SAINT CHARLES, IL 60174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-11 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-08 DEWHIRST, NED E No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 24880 BURNT PINE DRIVE, # 8, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-11
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-24
Reg. Agent Change 2005-06-07
ANNUAL REPORT 2005-05-16

Date of last update: 30 Jan 2025

Sources: Florida Department of State