VACATION BREAK CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | VACATION BREAK CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1994 (32 years ago) |
| Date of dissolution: | 20 Nov 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 1998 (27 years ago) |
| Document Number: | P94000002414 |
| FEI/EIN Number | 650456364 |
| Address: | 6400 N ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MCCONNELL JOHN W. | Chief Executive Officer | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| MCCONNELL JOHN W. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| HANNING FRANZ | President | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| CAIRO HENRY M | Vice President | 6400 N ANDREWS AVE, FT. LAUDERDALE, FL, 33309 |
| HOWETH ROBERT W. | Vice President | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| HOWETH ROBERT W. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| DUMENY MARCEL J. | Vice President | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| DUMENY MARCEL J. | Secretary | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| DUMENY MARCEL J. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H78625. MERGER NUMBER 700000020477 |
| CHANGE OF MAILING ADDRESS | 1998-03-23 | 6400 N ANDREWS AVE, SUITE 200, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1995-12-11 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-11-20 |
| ANNUAL REPORT | 1998-03-23 |
| Reg. Agent Change | 1998-02-09 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-06-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State