| Entity Name: | COLLIER ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLIER ELECTRIC COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100376680 | 0420600 | 1985-06-06 | 2500 EDWARDS DRIVE, FT. MYERS, FL, 33901 | |||||||||||
|
||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
