| Entity Name: | COLLIER ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 1999 (26 years ago) |
| Document Number: | P99000054736 |
| FEI/EIN Number | 742923443 |
| Address: | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Mail Address: | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CALIEL MICHAEL J | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| HAUFLER GEROGE | President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| WARNOCK CURT L | Vice President | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| LEWEY ROBERT W | Vice President | 1800 WEST LOOP SOUTH, SUITE 5OO, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| OLDER MARK A | Secretary | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| Name | Role | Address |
|---|---|---|
| GUBA RAYMOND J | Chief Financial Officer | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-08-14 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IES CONSOLIDATION, LLC A DELAWARE N. MERGER NUMBER 900000067739 |
| MERGER | 1999-07-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000023901 |
| MERGER NAME CHANGE | 1999-07-16 | COLLIER ELECTRIC COMPANY, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
