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CB RICHARD ELLIS SPECIALTY REALTY, INC.

Company Details

Entity Name: CB RICHARD ELLIS SPECIALTY REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 May 2000 (25 years ago)
Date of dissolution: 01 Oct 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Oct 2015 (9 years ago)
Document Number: F00000002449
FEI/EIN Number 752876457
Address: 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, US
Mail Address: 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

President

Name Role Address
SULENTIC ROBERT E President 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071

Director

Name Role Address
MIDLER LAURENCE H Director 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071
BOROK GIL Director 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071

SENI

Name Role Address
FAN DEBERA SENI 100 NORTH SEPULVEDA BOULEVARD, SUITE 1100, EL SEGUNDO, CA, 90245
BALLAS STEPHEN E SENI 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071

Chief Financial Officer

Name Role Address
GROCH JAMES R Chief Financial Officer 2929 ARCH STREET, PHILADELPHIA, PA, 19104

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-15 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA 90071 No data
CHANGE OF MAILING ADDRESS 2014-04-15 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA 90071 No data
REGISTERED AGENT NAME CHANGED 2007-11-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2007-11-13 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 2007-01-16 CB RICHARD ELLIS SPECIALTY REALTY, INC. No data

Documents

Name Date
Withdrawal 2015-10-01
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-11
Reg. Agent Change 2007-11-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State