GRUBB & ELLIS COMPANY - Florida Company Profile
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| Entity Name: | GRUBB & ELLIS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| VAN BERKEL JACK J | Chief Operating Officer | 1551 N. TUSTIN AVE, SUITE 300, SANTA ANA, CA, 92705 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State