| Entity Name: | COLLIERS INTERNATIONAL NORTHEAST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLIERS INTERNATIONAL NORTHEAST 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: | 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 |
591593572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIEBEL CHARLES R | Vice President | 76 S. Laura Street, Jacksonville, FL, 32202 |
| TAYLOR DYLAN E | Director | 601 Union Street, Suite 3320, Seattle, WA, 98101 |
| Borok Gil | Director | 16830 Ventura Boulevard, Suite J, Encino, CA, 91436 |
| Schwab George L | Assi | 666 Fifth Avenue, New York, NY, 10103 |
| Hawkins Matthew | Assi | 1140 Bay Street, Toronto, M5S 24 |
| Oldenburg Andrew R | Vice President | 76 S. Laura Street, 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 | - | 1 INDEPENDENT DRIVE, SUITE 2401, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-06 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 76 S. Laura Street, Suite 1500, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-17 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2013-09-11 | COLLIERS INTERNATIONAL NORTHEAST FLORIDA, INC. | - |
| AMENDMENT | 2011-01-06 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
