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FIRSTSERVICE RESIDENTIAL REALTY, INC.

Headquarter

Company Details

Entity Name: FIRSTSERVICE RESIDENTIAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Jan 2010 (15 years ago)
Date of dissolution: 21 Dec 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2012 (12 years ago)
Document Number: P10000003005
FEI/EIN Number 800527011
Address: 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
Mail Address: 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., MISSISSIPPI 976075 MISSISSIPPI
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., RHODE ISLAND 000544743 RHODE ISLAND
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., ALABAMA 000-945-843 ALABAMA
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., NEW YORK 3980946 NEW YORK
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., KENTUCKY 0766563 KENTUCKY
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., CONNECTICUT 1011717 CONNECTICUT
Headquarter of FIRSTSERVICE RESIDENTIAL REALTY, INC., ILLINOIS CORP_68499798 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
GOMBERG GENE President 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004

Director

Name Role Address
GOMBERG GENE Director 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
NATALE MICHAEL Director 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004
SPERDUTI BRUNO Director 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004

Secretary

Name Role Address
NATALE MICHAEL Secretary 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004

Treasurer

Name Role Address
HOWLAND EDWARD Treasurer 1815 GRIFFIN ROAD, SUITE 404, DANIA BEACH, FL, 33004

Vice President

Name Role Address
COONEY DANIELLE E Vice President 385 DOGLAS AVE STE 3000, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
MERGER 2012-12-21 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FSRR HOLDCO, LLC. MERGER NUMBER 500000127665
AMENDMENT 2010-02-01 No data No data
CONVERSION 2010-01-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000003006. CONVERSION NUMBER 500000102405

Documents

Name Date
Merger 2012-12-21
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-27
Amendment 2010-02-01
Domestic Profit 2010-01-13

Date of last update: 02 Jan 2025

Sources: Florida Department of State