Entity Name: | FIRSTSERVICE RESIDENTIAL ILLINOIS 2, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
Adam Kevin M | Chief Financial Officer | 25 NORTHWEST POINTE BLVD, ELK GROVE VILLAGE, IL, 60007 |
Santoro John S | Exec | 25 Northwest Pointe Blvd, Suite 330, Elk Grove Village, IL, 60007 |
Natale Michael | Asst | 1855 Griffin Rd, Ste A-330, Dania Beach, FL, 33004 |
Brea John | Director | 5401 Eglinton Avenue West, Toronto, On, M9C 56 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-12-28 | - | - |
NAME CHANGE AMENDMENT | 2019-11-04 | FIRSTSERVICE RESIDENTIAL ILLINOIS 2, INC. | - |
REGISTERED AGENT NAME CHANGED | 2019-05-28 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 25 NORTHWEST POINTE BLVD, Attn: CFO, Suite 330, ELK GROVE VILLAGE, IL 60007 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 25 NORTHWEST POINTE BLVD, Attn: CFO, Suite 330, ELK GROVE VILLAGE, IL 60007 | - |
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 Apr 2025
Sources: Florida Department of State