| Entity Name: | RICHARD ELLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD ELLIS, 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: | 13 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Feb 2001 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Feb 2001 (24 years ago) |
| Document Number: | P96000075305 |
| FEI/EIN Number |
650699112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 S BAYSHRE DR, SUITE 605, MIAMI, FL, 33133, US |
| Mail Address: | 533 S. FREMONT AVENUE, LOS ANGELES, CA, 90071, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PIGNA FRANC J | President | 2701 S BAYSHORE DR #605, MIAMI, FL |
| PIGNA FRANC J | Treasurer | 2701 S BAYSHORE DR #605, MIAMI, FL |
| PIGNA FRANC J | Director | 2701 S BAYSHORE DR #605, MIAMI, FL |
| PONS FRANCIS J | Vice President | BERKLEY SQUARE HOUSE, LONDON, EN |
| PONS FRANCIS J | Director | BERKLEY SQUARE HOUSE, LONDON, EN |
| PIGNA FRANC J | Secretary | 2701 S BAYSHORE DR STE 605, MIAMI, FL |
| WHITE BARRY | Director | BERKLEY SQUARE HOUSE, LONDON, EN |
| WHITE IAN | Director | BERKLEY QUARE HOUSE, LONDON, EN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | 2701 S BAYSHRE DR, SUITE 605, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 2701 S BAYSHRE DR, SUITE 605, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-02-26 |
| Reg. Agent Change | 1998-06-03 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4748798906 | 2021-04-29 | 0455 | PPP | 7437 20th St, Zephyrhills, FL, 33540-1413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
