| Entity Name: | CP CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CP CONSTRUCTION, 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: | 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 |
562350342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER THOMAS J | Vice President | 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204 |
| SCHNEIDER THOMAS J | Director | 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204 |
| MCARDLE DAVID A | President | 1600 E. MAIN ST., SUITE B, ST. CHARLES, IL, 60174 |
| MCARDLE DAVID A | Director | 1600 E. MAIN ST., SUITE B, ST. CHARLES, IL, 60174 |
| DEWHIRST NED E | Vice President | POB 366879, BONITA SPRINGS, FL, 34136 |
| WELTY RODNEY A | Secretary | 1600 E MAIN ST STE B, SAINT CHARLES, IL, 60174 |
| DEWHIRST NED E | Agent | 24880 BURNT PINE DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | DEWHIRST, NED E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 24880 BURNT PINE DRIVE, # 8, BONITA SPRINGS, FL 34134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
