CUSHMAN & WAKEFIELD OF FLORIDA, INC. - Florida Company Profile

Entity Name: | CUSHMAN & WAKEFIELD OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Jan 1968 (58 years ago) |
Date of dissolution: | 14 Dec 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 14 Dec 2017 (8 years ago) |
Document Number: | 324867 |
FEI/EIN Number | 132653099 |
Address: | 200 S. Biscayne Blvd., Suite 2800, Miami, FL, 33131, US |
Mail Address: | 200 S. Biscayne Blvd., Suite 2800, Miami, FL, 33131, US |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cenkus Richard | Secretary | 2101 Cedar Springs Boulevard, Dallas, TX, 75201 |
Grant Lawrence H | Director | 1290 Avenue of the Americas, New York, NY, 10104 |
Hodges Michael | Treasurer | 77 West Wacker Drive, Chicago, IL, 60601 |
Stettinius Joseph | President | 2101 L Street, NW, Washington, DC, 20037 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Richey Larry | Vice President | 200 S. Biscayne Blvd., Miami, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-12-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000255868. CONVERSION NUMBER 900000176669 |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 200 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2016-03-01 | 200 S. Biscayne Blvd., Suite 2800, Miami, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-04-13 |
AMENDED ANNUAL REPORT | 2014-05-14 |
ANNUAL REPORT | 2014-04-05 |
ANNUAL REPORT | 2013-04-05 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-09 |
ADDRESS CHANGE | 2010-01-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State