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  5. COLLIER FAMILY OFFICE, INC.

COLLIER FAMILY OFFICE, INC. - Florida Company Profile

Company Details

Entity Name: COLLIER FAMILY OFFICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLIER FAMILY OFFICE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 1998 (26 years ago)
Document Number: P98000098585
FEI/EIN Number 593544459

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2550 Goodlette Rd N, NAPLES, FL, 34103, US
Mail Address: 2550 Goodlette Rd N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2023 593544459 2024-07-25 COLLIER FAMILY OFFICE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 2550 GOODLETTE RD N, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing JENNIFER MORRISSEY
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2022 593544459 2023-09-26 COLLIER FAMILY OFFICE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 2550 GOODLETTE RD N, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing KURT ENGLUND
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2021 593544459 2022-10-17 COLLIER FAMILY OFFICE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 2550 GOODLETTE RD N, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing KURT ENGLUND
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2020 593544459 2021-10-05 COLLIER FAMILY OFFICE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 2550 GOODLETTE RD N, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing GORDON COOK
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2019 593544459 2020-10-08 COLLIER FAMILY OFFICE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing SANDRA WALKER
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2018 593544459 2019-09-18 COLLIER FAMILY OFFICE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing SANDRA WALKER
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2017 593544459 2018-09-12 COLLIER FAMILY OFFICE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing CHERYL PAVLICK
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2016 593544459 2017-10-03 COLLIER FAMILY OFFICE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing SANDRA WALKER
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2015 593544459 2016-09-01 COLLIER FAMILY OFFICE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing SANDRA WALKER
Valid signature Filed with authorized/valid electronic signature
COLLIER FAMILY OFFICE, INC. 401(K) PLAN 2014 593544459 2015-05-26 COLLIER FAMILY OFFICE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561110
Sponsor’s telephone number 2393846400
Plan sponsor’s address 9045 STRADA STELL COURT, SUITE 500, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing MICHAEL B. LENZNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
COLLIER MILES C Co 2550 Goodlette Rd N, NAPLES, FL, 34103
COLLIER MILES C Chairman 2550 Goodlette Rd N, NAPLES, FL, 34103
COLLIER II BARRON G Co 2550 GOODLETTE RD N, NAPLES, FL, 34103
COLLIER II BARRON G Chairman 2550 GOODLETTE RD N, NAPLES, FL, 34103
WALKER SANDRA D Chie 2550 Goodlette Rd N, NAPLES, FL, 34103
GIBSON KAREN S Vice President 2550 Goodlette Rd N, NAPLES, FL, 34103
Thomas William E Vice President 2550 Goodlette Rd N, NAPLES, FL, 34103
Rowe Tammy C Treasurer 2550 Goodlette Rd N, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99132900018 COLLIER FAMILY OFFICE EXPIRED 1999-05-12 2024-12-31 - 2550 GOODLETTE RD N, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-29 2550 Goodlette Rd N, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2020-10-29 2550 Goodlette Rd N, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2011-04-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-05-13
AMENDED ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-02
AMENDED ANNUAL REPORT 2018-06-08
ANNUAL REPORT 2018-04-07

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2550 Goodlette Rd N, NAPLES, FL, 34103, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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