| Entity Name: | GRUBB & ELLIS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Apr 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | 848701 |
| FEI/EIN Number |
941424307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA, 92705, US |
| Mail Address: | 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA, 92705, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RISPOLI MICHAEL J | SEVP | 1551 N. TUSTIN AVENUE, STE 300, SANTA ANA, CA, 92705 |
| RISPOLI MICHAEL J | Chief Financial Officer | 1551 N. TUSTIN AVENUE, STE 300, SANTA ANA, CA, 92705 |
| WALLACE D. FLEET | Director | 1551 N. TUSTIN AVE, SUITE 300, SANTA ANA, CA, 92705 |
| FRONSTIN CARY | Vice President | 1551 N. TUSTIN AVE., SUITE 300, SANTA ANA, CA, 92705 |
| YOUNG RODGER D | Director | 1551 N. TUSTIN AVE., SUITE 300, SANTA ANA, CA, 92705 |
| VAN BERKEL JACK J | Chief Operating Officer | 1551 N. TUSTIN AVE, SUITE 300, SANTA ANA, CA, 92705 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043813 | NEWMARK GRUBB KNIGHT FRANK | EXPIRED | 2012-05-10 | 2017-12-31 | - | C/O BGC PARTNERS,INC, 499 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA 92705 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 1551 NORTH TUSTIN AVE, SUITE 300, SANTA ANA, CA 92705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-23 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CORPORATE MERGER | 1994-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000005221 |
| EVENT CONVERTED TO NOTES | 1990-09-05 | - | - |
| AMENDMENT | 1987-08-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001352880 | TERMINATED | 1000000522706 | LEON | 2013-08-29 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-04-20 |
| Reg. Agent Change | 2011-06-23 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-07-07 |
| Reg. Agent Change | 2008-05-12 |
| REINSTATEMENT | 2007-10-16 |
| ANNUAL REPORT | 2006-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
