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  5. POINTE GROUP MANAGEMENT, INC.

POINTE GROUP MANAGEMENT, INC.

Company Details

Entity Name: POINTE GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jul 2003 (22 years ago)
Date of dissolution: 19 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2018 (6 years ago)
Document Number: P03000079125
FEI/EIN Number 20-0099891
Address: 13218 WEST BROWARD BLVD., PLANTATION, FL 33325
Mail Address: 13218 WEST BROWARD BLVD., PLANTATION, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POINTE GROUP MANAGEMENT INC 401K PLAN 2014 200099891 2015-06-29 POINTE GROUP MANAGEMENT INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 13762 W STATE ROAD 84 STE 615, DAVIE, FL, 333255305

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
POINTE GROUP MANAGEMENT INC 401K PLAN 2013 200099891 2014-06-27 POINTE GROUP MANAGEMENT INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 13762 W STATE ROAD 84 STE 615, DAVIE, FL, 333255305

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
POINTE GROUP MANAGEMENT INC 401K PLAN 2012 200099891 2013-07-11 POINTE GROUP MANAGEMENT INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 13762 W STATE ROAD 84 STE 615, DAVIE, FL, 333255305

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
POINTE GROUP MANAGEMENT INC 401K PLAN 2011 200099891 2012-07-17 POINTE GROUP MANAGEMENT INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 8211 W BROWARD BLVD PH 2, PLANTATION, FL, 333242744

Plan administrator’s name and address
Administrator’s EIN 200099891
Plan administrator’s name POINTE GROUP MANAGEMENT INC
Plan administrator’s address 8211 W BROWARD BLVD PH 2, PLANTATION, FL, 333242744
Administrator’s telephone number 9547279335

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing PETER C. GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing PETER C. GARDNER
Valid signature Filed with authorized/valid electronic signature
POINTE GROUP MANAGEMENT INC 401K PLAN 2010 200099891 2011-07-08 POINTE GROUP MANAGEMENT INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 8211 W BROWARD BLVD STE 120, PLANTATION, FL, 333242726

Plan administrator’s name and address
Administrator’s EIN 200099891
Plan administrator’s name POINTE GROUP MANAGEMENT INC
Plan administrator’s address 8211 W BROWARD BLVD STE 120, PLANTATION, FL, 333242726
Administrator’s telephone number 9547279335

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature
POINTE GROUP MANAGEMENT INC 401K PLAN 2009 200099891 2010-07-27 POINTE GROUP MANAGEMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 9547279335
Plan sponsor’s address 8211 W BROWARD BLVD STE PH-2, PLANTATION, FL, 333242745

Plan administrator’s name and address
Administrator’s EIN 200099891
Plan administrator’s name POINTE GROUP MANAGEMENT INC
Plan administrator’s address 8211 W BROWARD BLVD STE PH-2, PLANTATION, FL, 333242745
Administrator’s telephone number 9547279335

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing PETER C GARDNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Harbert, Joseph President 666 Fifth Avenue, 4th Floor, New York, NY 10103

Director

Name Role Address
Harbert, Joseph Director 666 Fifth Avenue, 4th Floor, New York, NY 10103
Whitt, Karen Director 1625 Eye Street NW, Suite 700, Washington, DC 20006
Taylor, Dylan E Director 601 Union Street, Suite 3320, Seattle, WA 98101

Asst. Secretary

Name Role Address
Schwab, George L, IV Asst. Secretary 666 Fifth Avenue, New York, NY 10103

Secretary

Name Role Address
Hawkins, Matthew Secretary 1140 Bay Street, Suite 4000, Toronto, ON M5S 2B4 CA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057209 COLLIERS INTERNATIONAL EXPIRED 2016-06-09 2021-12-31 No data 13218 WEST BROWARD BLVD., PLANTATION, FL, 33325
G15000029872 PGRE - POINTE GROUP REAL ESTATE EXPIRED 2015-03-23 2020-12-31 No data 13762 W STATE ROAD 84, SUITE 615, DAVIE, FL, 33325
G11000100385 CONSTRUCTION MANAGEMENT TEAM EXPIRED 2011-10-12 2016-12-31 No data C/O POINTE GROUP MANAGEMENT, 8211 W. BROWARD BLVD. SUITE PH2, PLANTATION, FL, 33324
G10000002248 POINTE GROUP ADVISORS, LLC EXPIRED 2010-01-07 2015-12-31 No data 8211 W BROWARD BLVD, SUITE 120, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-19 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000289048. CONVERSION NUMBER 100000188311
CHANGE OF PRINCIPAL ADDRESS 2016-10-05 13218 WEST BROWARD BLVD., PLANTATION, FL 33325 No data
CHANGE OF MAILING ADDRESS 2016-10-05 13218 WEST BROWARD BLVD., PLANTATION, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2016-10-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
Reg. Agent Change 2016-10-05
AMENDED ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-08

Related by officers

Schwab, George L, IV

COLLIERS INTERNATIONAL FLORIDA, LLC POINTE GROUP ADVISORS, LLC

Whitt, Karen

COLLIERS INTERNATIONAL WA, LLC ARCADIA MANAGEMENT GROUP, INC. POINTE GROUP ADVISORS, LLC COLLIERS INTERNATIONAL REMS US, LLC

Hawkins, Matthew

COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC COLLIERS INTERNATIONAL NORTHEAST FLORIDA PROPERTY & ASSET MANAGEMENT, LLC COLLIERS INTERNATIONAL WA, LLC COLLIERS INTERNATIONAL USA, LLC PGM INDUSTRIAL, LLC COLLIERS INTERNATIONAL FLORIDA, LLC COLLIERS ARNOLD, LLC COLLIERS PROJECT LEADERS USA NE, LLC TRUCK LOAD NROLL LLC ARCADIA MANAGEMENT GROUP, INC.

Related by address

13218 WEST BROWARD BLVD., PLANTATION, FL 33325

DG GROVE VILLAGE, LLC GROVE ABACO QOZB, LLC GARDOLL LLC

13218 WEST BROWARD BLVD., PLANTATION, FL 33325

DG GROVE VILLAGE, LLC GROVE ABACO QOZB, LLC GARDOLL LLC

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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