| Entity Name: | FIRST SERVICE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SERVICE REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2012 (12 years ago) |
| Document Number: | G98636 |
| FEI/EIN Number |
592378896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 42 STREET, SUITE 200, MIAMI, FL, 33175, US |
| Mail Address: | 13155 SW 42 STREET, SUITE 200, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN MARIA S | Vice President | 13155 SW 42 ST #200, MIAMI, FL, 33175 |
| San Roman Eduardo J | President | 13155 SW 42 ST, Suite 200, Miami, FL, 33175 |
| San Roman Eduardo M | Vice President | 13155 SW 42 STREET, MIAMI, FL, 33174 |
| SAN ROMAN EDUARDO | Agent | 13155 SW 42 STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116156 | FIRST SERVICE REALTY-POWERED BY ERA | EXPIRED | 2019-10-28 | 2024-12-31 | - | 13155 SW 42 ST, SUITE 200, MIAMI, FL, 33175 |
| G17000015312 | REAL LIVING FIRST SERVICE REALTY | EXPIRED | 2017-02-10 | 2022-12-31 | - | 13155 SW 42 ST, 200, MIAMI, FL, 33175 |
| G10000027827 | REAL LIVING - FIRST SERVICE REALTY, INC. | EXPIRED | 2010-03-26 | 2015-12-31 | - | 13155 SW 42ND STREET, SUITE 200, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 13155 SW 42 STREET, SUITE 200, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 13155 SW 42 STREET, SUITE 200, MIAMI, FL 33175 | - |
| AMENDMENT | 2012-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 13155 SW 42 STREET, SUITE 200, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | SAN ROMAN, EDUARDO | - |
| REINSTATEMENT | 1993-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8642108408 | 2021-02-13 | 0455 | PPS | 13155 SW 42nd St Ste 200, Miami, FL, 33175-3440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5570217003 | 2020-04-05 | 0455 | PPP | 13155 SW 42 ST ste 200, MIAMI, FL, 33175-3425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
