| Entity Name: | CUSHMAN & WAKEFIELD OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSHMAN & WAKEFIELD OF FLORIDA, 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: | 10 Jan 1968 (57 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | 324867 |
| FEI/EIN Number |
132653099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Richey Larry | Vice President | 200 S. Biscayne Blvd., Miami, FL, 33131 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
