| Entity Name: | FIRSTSERVICE RESIDENTIAL ILLINOIS 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2015 (9 years ago) |
| Branch of: | FIRSTSERVICE RESIDENTIAL ILLINOIS 2, INC., ILLINOIS (Company Number CORP_57226528) |
| Date of dissolution: | 28 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | F16000000032 |
| FEI/EIN Number | 363878933 |
| Address: | 25 NORTHWEST POINTE BLVD, Attn: CFO, ELK GROVE VILLAGE, IL, 60007, US |
| Mail Address: | 25 NORTHWEST POINTE BLVD, Attn: CFO, ELK GROVE VILLAGE, IL, 60007, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Adam Kevin M | Chief Financial Officer | 25 NORTHWEST POINTE BLVD, ELK GROVE VILLAGE, IL, 60007 |
| Name | Role | Address |
|---|---|---|
| Santoro John S | Exec | 25 Northwest Pointe Blvd, Suite 330, Elk Grove Village, IL, 60007 |
| Name | Role | Address |
|---|---|---|
| Natale Michael | Asst | 1855 Griffin Rd, Ste A-330, Dania Beach, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| Brea John | Director | 5401 Eglinton Avenue West, Toronto, On, M9C 56 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-11-04 | FIRSTSERVICE RESIDENTIAL ILLINOIS 2, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 25 NORTHWEST POINTE BLVD, Attn: CFO, Suite 330, ELK GROVE VILLAGE, IL 60007 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 25 NORTHWEST POINTE BLVD, Attn: CFO, Suite 330, ELK GROVE VILLAGE, IL 60007 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000090163 | TERMINATED | 1000000852041 | COLUMBIA | 2019-12-27 | 2030-02-12 | $ 120.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000719433 | TERMINATED | 1000000846314 | COLUMBIA | 2019-10-28 | 2029-10-30 | $ 564.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2021-12-28 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2019-11-04 |
| Reg. Agent Change | 2019-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| Foreign Profit | 2015-12-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
