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FIRSTSERVICE RESIDENTIAL BOCA, INC. - Florida Company Profile

Company Details

Entity Name: FIRSTSERVICE RESIDENTIAL BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRSTSERVICE RESIDENTIAL BOCA, 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: 02 Mar 2004 (21 years ago)
Date of dissolution: 07 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Dec 2022 (2 years ago)
Document Number: P04000039768
FEI/EIN Number 450536409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 622 BANYAN TRAIL, STE. 150, BOCA RATON, FL, 33431, US
Mail Address: 622 BANYAN TRAIL, STE. 150, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Diestel David Director 2950 N 28TH TERRACE, Hollywood, FL, 33020
Huguet Robert Secretary 2950 N 28TH TERRACE, Hollywood, FL, 33020
Bennett-Marshall Bobet Sr 2950 N 28TH TERRACE, Hollywood, FL, 33020
Smith Robert G President 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
Vargas Hector President 2950 N 28TH TERRACE, HOLLYWOOD, FL, 33020
Natale Michael Director 1855 Griffin Rd, Ste A-330, Dania Beach, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000015390 FIRSTSERVICE RESIDENTIAL ACTIVE 2022-02-02 2027-12-31 - 622 BANYAN TRAIL, STE. 150, BOCA RATON, FL, 33431
G21000091227 ATLANTIC & PACIFIC MANAGEMENT ACTIVE 2021-07-12 2026-12-31 - 1025 KANE CONCOURSE, SUITE 215, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
MERGER 2022-12-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000032791. MERGER NUMBER 900000233469
NAME CHANGE AMENDMENT 2022-01-20 FIRSTSERVICE RESIDENTAL BOCA, INC. -
REGISTERED AGENT NAME CHANGED 2021-12-02 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-12-02 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2021-04-30 622 BANYAN TRAIL, STE. 150, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-06 622 BANYAN TRAIL, STE. 150, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
Name Change 2022-01-20
AMENDED ANNUAL REPORT 2021-12-02
Reg. Agent Change 2021-09-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State