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GRUBB & ELLIS CONSULTING SERVICES COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: GRUBB & ELLIS CONSULTING SERVICES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUBB & ELLIS CONSULTING SERVICES COMPANY 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: 24 Apr 1995 (30 years ago)
Date of dissolution: 26 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 26 Feb 2015 (10 years ago)
Document Number: P95000031846
FEI/EIN Number 650574421

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705, US
Mail Address: 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GRUBB & ELLIS CONSULTING SERVICES COMPANY, NEW YORK 2402210 NEW YORK
Headquarter of GRUBB & ELLIS CONSULTING SERVICES COMPANY, CONNECTICUT 0974562 CONNECTICUT
Headquarter of GRUBB & ELLIS CONSULTING SERVICES COMPANY, ILLINOIS CORP_60601852 ILLINOIS

Key Officers & Management

Name Role Address
VAN BERKEL JACK President 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
VAN BERKEL JACK Director 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
RISPOLI MICHAEL J Vice President 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
RISPOLI MICHAEL J Director 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
ENGEL MATTHEW A SCAO 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
RISPOLI MICHAEL J Chief Financial Officer 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA, 92705
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA 92705 -
CHANGE OF MAILING ADDRESS 2012-04-20 1551 N. TUSTIN AVENUE, SUITE 300, SANTA ANA, CA 92705 -
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2011-06-23 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2007-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2002-03-21 GRUBB & ELLIS CONSULTING SERVICES COMPANY -
NAME CHANGE AMENDMENT 1999-08-26 LANDAUER REALTY GROUP, INC. -

Documents

Name Date
CORAPVDWN 2015-02-26
ANNUAL REPORT 2012-04-20
Reg. Agent Change 2011-06-23
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-19
Reg. Agent Change 2008-05-12
ANNUAL REPORT 2008-05-06
REINSTATEMENT 2007-11-28
ANNUAL REPORT 2006-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State