| Entity Name: | COLLIERS INTERNATIONAL NORTHEAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Apr 1975 (50 years ago) |
| Date of dissolution: | 06 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | 474857 |
| FEI/EIN Number | 59-1593572 |
| Address: | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL 32202 |
| Mail Address: | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DIEBEL, CHARLES R | Vice President | 76 S. Laura Street, Suite 1501 Jacksonville, FL 32202 |
| Oldenburg, Andrew Christian | Vice President | 76 S. Laura Street, Suite 1501 Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, DYLAN E. | Director | 601 Union Street, Suite 3320, Seattle, WA 98101 |
| Borok, Gil | Director | 16830 Ventura Boulevard, Suite J, Encino, CA 91436 |
| Name | Role | Address |
|---|---|---|
| Schwab, George L, IV | Assistant Secretary | 666 Fifth Avenue, New York, NY 10103 |
| Name | Role | Address |
|---|---|---|
| Hawkins, Matthew | Assistant Treasurer | 1140 Bay Street, Suite 4000 Toronto M5S 2B4 CA |
| Name | Role | Address |
|---|---|---|
| Hawkins, Matthew | Secretary | 1140 Bay Street, Suite 4000 Toronto M5S 2B4 CA |
| Name | Role | Address |
|---|---|---|
| Oldenburg, Andrew Christian | Qualifying Broker | 76 S. Laura Street, Suite 1501 Jacksonville, FL 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011075 | COLLIERS INTERNATIONAL NORTHEAST FLORIDA | EXPIRED | 2011-01-28 | 2016-12-31 | No data | 1 INDEPENDENT DRIVE, SUITE 2401, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000287836. CONVERSION NUMBER 700000198147 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-24 | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-17 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2013-09-11 | COLLIERS INTERNATIONAL NORTHEAST FLORIDA, INC. | No data |
| AMENDMENT | 2011-01-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-12-11 |
| AMENDED ANNUAL REPORT | 2018-09-24 |
| AMENDED ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-28 |
| Reg. Agent Change | 2016-06-17 |
| AMENDED ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
