POINTE GROUP MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | POINTE GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 19 Dec 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2018 (7 years ago) |
| Document Number: | P03000079125 |
| FEI/EIN Number | 200099891 |
| Address: | 13218 WEST BROWARD BLVD., PLANTATION, FL, 33325 |
| Mail Address: | 13218 WEST BROWARD BLVD., PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harbert Joseph | President | 666 Fifth Avenue, 4th Floor, New York, NY, 10103 |
| Schwab George LIV | Asst | 666 Fifth Avenue, New York, NY, 10103 |
| Whitt Karen | Director | 1625 Eye Street NW, Suite 700, Washington, DC, 20006 |
| Hawkins Matthew | Secretary | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| Taylor Dylan E | Director | 601 Union Street, Suite 3320, Seattle, WA, 98101 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000057209 | COLLIERS INTERNATIONAL | EXPIRED | 2016-06-09 | 2021-12-31 | - | 13218 WEST BROWARD BLVD., PLANTATION, FL, 33325 |
| G15000029872 | PGRE - POINTE GROUP REAL ESTATE | EXPIRED | 2015-03-23 | 2020-12-31 | - | 13762 W STATE ROAD 84, SUITE 615, DAVIE, FL, 33325 |
| G11000100385 | CONSTRUCTION MANAGEMENT TEAM | EXPIRED | 2011-10-12 | 2016-12-31 | - | 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 | - | 8211 W BROWARD BLVD, SUITE 120, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000289048. CONVERSION NUMBER 100000188311 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-05 | 13218 WEST BROWARD BLVD., PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-05 | 13218 WEST BROWARD BLVD., PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State