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CCK REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: CCK REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCK REAL ESTATE, 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: 07 Oct 1998 (26 years ago)
Date of dissolution: 05 Jan 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jan 2004 (21 years ago)
Document Number: P98000086049
FEI/EIN Number 650867849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
Mail Address: 245 RIVERSIDE AVENUE, SUITE 500, STE 500 ATTN: LEGAL DEPT, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITLATCH SUSAN G Assistant Secretary 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
HERRING FRANK W Director 245 RIVERSIDE AVENUE, SUITE 200, JACKSONVILLE, FL, 32202
HERRING FRANK W President 245 RIVERSIDE AVENUE, SUITE 200, JACKSONVILLE, FL, 32202
SLAPPEY BRADFORD A Vice President 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
REGAN MICHAEL N Director 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
REGAN MICHAEL N Vice President 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
REGAN MICHAEL N Treasurer 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
PAINE LAWRENCE Secretary 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL, 32202
BUCHANAN CRAIG W Vice President 4901 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
MARX CHRISTINE M Agent 245 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
MERGER 2004-01-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 132442. MERGER NUMBER 100000047861
REGISTERED AGENT NAME CHANGED 2003-10-14 MARX, CHRISTINE M -
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 245 RIVERSIDE AVENUE, SUITE 500, JACKSONVILLE, FL 32202 -

Documents

Name Date
Reg. Agent Change 2003-10-14
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-03-02
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-29
Domestic Profit 1998-10-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State