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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
SULENTIC ROBERT E | President | 400 SOUTH HOPE STREET, LOS ANGELES, CA, 90071 |
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 |
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 |
Name | Role | Address |
---|---|---|
GROCH JAMES R | Chief Financial Officer | 2929 ARCH STREET, PHILADELPHIA, PA, 19104 |
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 |
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