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

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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