| Entity Name: | VACATION BREAK CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION BREAK 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: | 11 Jan 1994 (31 years ago) |
| Date of dissolution: | 20 Nov 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 1998 (26 years ago) |
| Document Number: | P94000002414 |
| FEI/EIN Number |
650456364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
