THE SERVICE COMPANIES, INC. - Florida Company Profile
Headquarter
| Entity Name: | THE SERVICE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SERVICE COMPANIES, 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: | 18 Mar 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | P08000029065 |
| FEI/EIN Number |
262251010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 87th Avenue, Suite 700, PMB1019, Doral, FL, 33178, US |
| Mail Address: | 3750 NW 87th Avenue, Suite 700, PMB1019, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON SCOTT | Director | Gridiron Capital, New Canaan, CT, 06840 |
| Harlow Patrick | Exec | 3750 NW 87th Avenue, Suite 700, Doral, FL, 33178 |
| Kendrix Christina | Chief Financial Officer | 3750 NW 87th Avenue, Suite 700, Doral, FL, 33178 |
| Coyne Bryan | Chief Executive Officer | 3750 NW 87th Avenue, Suite 700, Doral, FL, 33178 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060198 | TSC HOSPITALITY SERVICES | EXPIRED | 2019-05-21 | 2024-12-31 | - | 14750 NW 77TH COURT, SUITE 100, MIAMI LAKES, FL, 33016 |
| G14000011512 | TSC STAFF | EXPIRED | 2014-02-03 | 2019-12-31 | - | 14750 NW 77TH COURT SUITE 100, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 2900 Monarch Lakes Blvd Ste 202, Miramar, FL 33027 | - |
| MERGER | 2022-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000223557 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2019-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000199151 |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CORPORATE CREATIONS NETWORK INC. | - |
| ARTICLES OF CORRECTION | 2018-07-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-07-03 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| Merger | 2022-02-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-09 |
| Merger | 2019-12-31 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State