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HOMESERVE USA CORP.

Company Details

Entity Name: HOMESERVE USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2012 (12 years ago)
Document Number: F03000005447
FEI/EIN Number 98-0381967
Address: 601 Merritt 7, 6th Floor, Norwalk, CT, 06851, US
Mail Address: 601 Merritt 7, 6th Floor, Norwalk, CT, 06851, US
Place of Formation: PENNSYLVANIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chie

Name Role Address
Rodriguez Fred Chie 601 Merritt 7, Norwalk, CT, 06851
Yost Andy Chie 601 Merritt 7, Norwalk, CT, 06851

Secretary

Name Role Address
Melillo Judy Secretary 601 Merritt 7, Norwalk, CT, 06851

Director

Name Role Address
Day Fred Director 601 Merritt 7, Norwalk, CT, 06851
Murski Mark Director 601 Merritt 7, Norwalk, CT, 06851
Grimes Matthew Director 601 Merritt 7, Norwalk, CT, 06851

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08064900047 TOTAL REPAIR COVERAGE ACTIVE 3008-03-04 3013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G15000121256 HOMESERVE EXPIRED 2015-12-02 2020-12-31 No data 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851
G10000099897 HOMESERVE EXPIRED 2010-11-01 2015-12-31 No data 5301 BLUE LAGOON DRIVE., SUITE 400, MIAMI, FL, 33126
G08064900048 LINE PROTECTION PROGRAM EXPIRED 2008-03-04 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900030 AQUA OH HOME SERVICE EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900032 AQUA NJ HOME SERVICE EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900038 COVERAGE ACTIVATION TEAM EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900039 AQUA HOME SERVICE EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900033 HOME EMERGENCY INSURANCE SOLUTIONS EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G08056900013 PORTLAND WATER HOME SERVICE EXPIRED 2008-02-25 2013-12-31 No data 5301 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 601 Merritt 7, 6th Floor, Norwalk, CT 06851 No data
CHANGE OF MAILING ADDRESS 2024-04-05 601 Merritt 7, 6th Floor, Norwalk, CT 06851 No data
REINSTATEMENT 2012-12-05 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
NAME CHANGE AMENDMENT 2011-06-10 HOMESERVE USA CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-01 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2009-06-16 C T CORPORATION SYSTEM No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-11

Related by officers

Rodriguez Fred

ACTION APPLIANCE, INC.

Melillo Judy

HOMESERVE USA REPAIR MANAGEMENT (FLORIDA) CORP.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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