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CASTLE & COOKE FLORIDA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CASTLE & COOKE FLORIDA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASTLE & COOKE FLORIDA PROPERTIES, 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: 01 Jun 2004 (21 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P04000085578
FEI/EIN Number 201355423

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024, US
Address: 6304 JACK NICKLAUS PKWY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WIEMAN ROBERTA DEV 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024
GRISWOLD SCOTT A DEV 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024
FREEMAN BRUCE M Director 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024
FREEMAN BRUCE M President 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024
Dzwonczyk Christine Vice President 10900 WILSHIRE BLVD, SUITE 1600, LOS ANGELES, CA, 90024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-26 - -
CANCEL ADM DISS/REV 2005-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-19 6304 JACK NICKLAUS PKWY, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2005-09-19 6304 JACK NICKLAUS PKWY, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2005-09-19 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Voluntary Dissolution 2013-12-26
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-06-04
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-06-27
REINSTATEMENT 2005-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State