| Entity Name: | CENTREWOOD DRIVE APARTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTREWOOD DRIVE APARTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 1994 (31 years ago) |
| Document Number: | P94000075106 |
| FEI/EIN Number |
363981163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US |
| Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY LYNN M | Vice President | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| GRAY LYNN M | Assistant Treasurer | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| CHRISTENSEN LAWRENCE J | Vice President | 110 N WACKER DRIVE, CHICAGO, IL, 60606 |
| CHRISTENSEN LAWRENCE J | Treasurer | 110 N WACKER DRIVE, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Vice President | 110 N WACKER DRIVE, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Secretary | 110 N WACKER DRIVE, CHICAGO, IL, 60606 |
| MARINO CHRIS | Vice President | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| MARINO CHRIS | Assistant Secretary | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| SPOOK STEPHEN A | Director | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| BONINO JOHN M | Vice President | 110 N WACKER DRIVE, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-14 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
