COLLIER ELECTRIC COMPANY, INC. - Florida Company Profile
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| Entity Name: | COLLIER ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 14 Aug 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Aug 2007 (18 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 | Address |
|---|---|---|
| CALIEL MICHAEL J | Director | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| - | Agent | - |
| HAUFLER GEROGE | President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| WARNOCK CURT L | Vice President | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| OLDER MARK A | Secretary | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027 |
| LEWEY ROBERT W | Vice President | 1800 WEST LOOP SOUTH, SUITE 5OO, HOUSTON, TX, 77027 |
| GUBA RAYMOND J | Chief Financial Officer | 1800 WEST LOOP SOUTH, #500, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-08-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IES CONSOLIDATION, LLC A DELAWARE N. MERGER NUMBER 900000067739 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-14 | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX 77027 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX 77027 | - |
| MERGER | 1999-07-16 | - | 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. |
| Name | Date |
|---|---|
| Merger | 2007-08-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-07-24 |
| ANNUAL REPORT | 2002-09-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-09-07 |
| Merger | 1999-07-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State