| Entity Name: | RICHARD ELLIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 1996 (28 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PIGNA FRANC J | President | 2701 S BAYSHORE DR #605, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PIGNA FRANC J | Treasurer | 2701 S BAYSHORE DR #605, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PIGNA FRANC J | Director | 2701 S BAYSHORE DR #605, MIAMI, FL |
| PONS FRANCIS J | Director | BERKLEY SQUARE HOUSE, LONDON, EN |
| WHITE BARRY | Director | BERKLEY SQUARE HOUSE, LONDON, EN |
| WHITE IAN | Director | BERKLEY QUARE HOUSE, LONDON, EN |
| Name | Role | Address |
|---|---|---|
| PONS FRANCIS J | Vice President | BERKLEY SQUARE HOUSE, LONDON, EN |
| Name | Role | Address |
|---|---|---|
| PIGNA FRANC J | Secretary | 2701 S BAYSHORE DR STE 605, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-02-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | 2701 S BAYSHRE DR, SUITE 605, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 2701 S BAYSHRE DR, SUITE 605, MIAMI, FL 33133 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
