| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
