Entity Name: | VACATION BREAK CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Jan 1994 (31 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 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MCCONNELL JOHN W. | Chief Executive Officer | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Name | Role | Address |
---|---|---|
MCCONNELL JOHN W. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
HOWETH ROBERT W. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
DUMENY MARCEL J. | Director | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Name | Role | Address |
---|---|---|
HANNING FRANZ | President | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Name | Role | Address |
---|---|---|
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 |
DUMENY MARCEL J. | Vice President | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Name | Role | Address |
---|---|---|
DUMENY MARCEL J. | Secretary | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Name | Role | Address |
---|---|---|
BENNETT WILLIAM J. | Assistant Secretary | 11001 EXECUTIVE CENTER DR, LITTLE ROCK, AR, 72211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1998-11-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H78625. MERGER NUMBER 700000020477 |
AMENDMENT | 1995-12-11 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State