| 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 |
| 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 |
| 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 | - |
| 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. | - |
| 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
