| Entity Name: | FIRSTSERVICE RESIDENTIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Feb 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2013 (12 years ago) |
| Document Number: | F07000000634 |
| FEI/EIN Number | 16-1682850 |
| Address: | 1855 Griffin Road, Suite A-330, DANIA BEACH, FL 33004 |
| Mail Address: | 1855 Griffin Road, Suite A-330, DANIA BEACH, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GOMBERG, GENE | Chairman | 1855 GRIFFIN RD, STE A-330, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| NATALE, MICHAEL | Dir | 1855 GRIFFIN RD, STE A-330, DANIA BEACH, FL 33004 |
| Lester, Andrew C. | Dir | 1855 Griffin Road, Suite A-330, Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| NATALE, MICHAEL | Chief Financial Officer | 1855 GRIFFIN RD, STE A-330, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| NATALE, MICHAEL | Treasurer | 1855 GRIFFIN RD, STE A-330, DANIA BEACH, FL 33004 |
| Name | Role | Address |
|---|---|---|
| COOKE, DOUGLAS G | Secretary | 1255 BAY ST., STE. 600, TORONTO, ON M5R 2A9 CA |
| Name | Role | Address |
|---|---|---|
| PATTERSON, D. SCOTT | Director | 1255 BAY ST., STE. 600, TORONTO M5R 2A9 CA |
| Diestel, David | Director | 2950 N 28th Terrace, Hollywood, FL 33020 |
| Mujica, Lupe | Director | 1855 Griffin Road, Suite A-330, Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| Lester, Andrew C. | Vice President | 1855 Griffin Road, Suite A-330, Dania Beach, FL 33004 |
| Name | Role | Address |
|---|---|---|
| Diestel, David | Chief Executive Officer | 2950 N 28th Terrace, Hollywood, FL 33020 |
| Name | Role | Address |
|---|---|---|
| Diestel, David | President | 2950 N 28th Terrace, Hollywood, FL 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08301700084 | DISTINCTIVE LIFESTYLES | EXPIRED | 2008-10-27 | 2013-12-31 | No data | 1815 GRIFFIN ROAD, SUITE 404, DANIA, FL, 33004 |
| G08301700085 | DISTINCTIVE LIFESTYLE | EXPIRED | 2008-10-27 | 2013-12-31 | No data | 1815 GRIFFIN ROAD, SUITE 404, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1855 Griffin Road, Suite A-330, DANIA BEACH, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1855 Griffin Road, Suite A-330, DANIA BEACH, FL 33004 | No data |
| NAME CHANGE AMENDMENT | 2013-07-01 | FIRSTSERVICE RESIDENTIAL, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-03-25 | FIRSTSERVICE RESIDENTIAL MANAGEMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 2007-06-28 | FIRSTMANAGEMENT PARTNERS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521639 | TERMINATED | 1000000674366 | BROWARD | 2015-04-22 | 2025-04-27 | $ 2,796.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000331099 | TERMINATED | 1000000591555 | BROWARD | 2014-03-05 | 2024-03-13 | $ 33,225.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-10-30 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
