| Entity Name: | FIRSTSERVICE RESIDENTIAL PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTSERVICE RESIDENTIAL PALM BEACH, 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: | 21 Apr 1982 (43 years ago) |
| Date of dissolution: | 10 Nov 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Nov 2016 (8 years ago) |
| Document Number: | F77124 |
| FEI/EIN Number |
592187765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2328 S CONGRESS AVE, SUITE 2A, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2328 S CONGRESS AVE, SUITE 2A, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diestel David | President | 2950 N 28th Terrace, Hollywood, FL, 33020 |
| Diestel David | Director | 2950 N 28th Terrace, Hollywood, FL, 33020 |
| SEELEY RONALD E | Vice President | 2328 SOUTH CONGRESS AVENUE, #2A, WEST PALM BEACH, FL, 33406 |
| NATALE MICHAEL | Secretary | 1855 Griffin Rd, Ste A-330, DANIA BEACH, FL, 33004 |
| NATALE MICHAEL | Treasurer | 1855 Griffin Rd, Ste A-330, DANIA BEACH, FL, 33004 |
| Pineda - Garcia Lourdes | Director | 5532 Auld Ln, Holiday, FL, 34690 |
| KALLICHE ANTHONY | Agent | C/O FIRSTSERVICE RESIDENTIAL FLORIDA INC, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040294 | FIRSTSERVICE RESIDENTIAL | EXPIRED | 2016-04-20 | 2021-12-31 | - | 2328 S. CONGRESS AVE., SUITE 2A, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000032791. MERGER NUMBER 300000165763 |
| NAME CHANGE AMENDMENT | 2016-04-07 | FIRSTSERVICE RESIDENTIAL PALM BEACH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-23 | KALLICHE, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-23 | C/O FIRSTSERVICE RESIDENTIAL FLORIDA INC, 2950 NORTH 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-07 | 2328 S CONGRESS AVE, SUITE 2A, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-07 | 2328 S CONGRESS AVE, SUITE 2A, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| Name Change | 2016-04-07 |
| Reg. Agent Change | 2015-09-23 |
| AMENDED ANNUAL REPORT | 2015-09-15 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-12 |
| AMENDED ANNUAL REPORT | 2013-06-13 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-06-07 |
| ANNUAL REPORT | 2012-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
