| Entity Name: | CORPORATION SERVICE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Oct 1989 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jun 2018 (7 years ago) |
| Document Number: | P26505 |
| FEI/EIN Number |
510009810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, US |
| Mail Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| WARD III RODMAN | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| DEALY E.J. | Chief Financial Officer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| MASSIH GEORGE AIII | Secretary | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| BURKICK LALOR | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| Butler Clayton Gretchen | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| BUTLER JEFFREY | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000182623 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | The Prentice-Hall Corporation System, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000491389 | INACTIVE WITH A SECOND NOTICE FILED | 2018 020721 CA 01 | MIAMI DADE CO | 2019-06-12 | 2024-07-22 | $1,223,767.81 | RAIN INVESTMENT GROUP, INC NUVIEW IRA INC, STEVEN R. SCHWARTZ ROTH IRA, 110 N. FEDERAL HWY APT. 609, FT. LAUDERDALE, FLORIDA 33301 |
| J13000907593 | TERMINATED | 1000000498117 | LEON | 2013-05-02 | 2023-05-08 | $ 325.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-24 |
| Merger | 2018-06-06 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
