AMERICAN RETAIL PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | AMERICAN RETAIL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 May 1989 (36 years ago) |
| Date of dissolution: | 24 Jan 2002 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2002 (24 years ago) |
| Document Number: | P24276 |
| FEI/EIN Number | 222256839 |
| Address: | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | %LEGAL DEPT., AMERICAN RETAIL GROUP, INC., 6251 CROOKED CREEK RD., NORCROSS, GA, 30092 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BRENNINKMEYER ROLAND HUGO | Director | 105 WEST SUPERIOR STREET, DULUTH, MN |
| BRENNINKMEYER BERNARD | President | 2501 EAST GUASTI ROAD, ONTARIO, CA, 91761 |
| BRENNINKMEYER BERNARD | Director | 2501 EAST GUASTI ROAD, ONTARIO, CA, 91761 |
| TEDESCHI WILLIAM P | Secretary | 6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092 |
| BURGESS JOHN | Assistant Secretary | 2501 EAST GUASTI ROAD, ONTARIO, CA |
| BRENNINKMEYER JOANNES AP | Director | 586 ARGUS ROAD, OAKVILLE, ONTARIO, CANADA, l6j-33 |
| TEDESCHI WILLIAM P | Vice President | 6251 CROOKED CREEK ROAD, NORCROSS, GA, 30092 |
| JACKSON HOARD | Treasurer | 1114 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10035 |
| BURGESS JOHN | Vice President | 2501 EAST GUASTI ROAD, ONTARIO, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-24 | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | C/O CAMBRIAN CORPORATION, 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 1995-03-30 | AMERICAN RETAIL PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-24 |
| ANNUAL REPORT | 2001-05-30 |
| Reg. Agent Change | 2001-02-26 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State