POINTE GROUP MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | POINTE GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTE GROUP MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 Jul 2025
Sources: Florida Department of State