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RESOURCE ENGINEERING AND PLANNING, INC. - Florida Company Profile

Company Details

Entity Name: RESOURCE ENGINEERING AND PLANNING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESOURCE ENGINEERING AND PLANNING, 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: 06 May 1970 (55 years ago)
Date of dissolution: 10 Jul 1990 (35 years ago)
Last Event: MERGER
Event Date Filed: 10 Jul 1990 (35 years ago)
Document Number: 363745
FEI/EIN Number 592707239

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

Address: 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL, 33410
Mail Address: 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD,MARY M. President 3920 RCA BLVD. SUITE2001, PALM BEACH GARDENS, FL
HOWARD,MARY M. Director 3920 RCA BLVD. SUITE2001, PALM BEACH GARDENS, FL
WRIGHT, ROBERT G. Secretary 901 JONES FRANLKLIN RD., RALEIGH, NC
CRAIG W. JUDAY, P.E. Vice President 3920 RCA BLVD., STE 2001, PALM BCH GARDENS, FL
CLARK, TERRY A. Assistant Secretary 3920 RCA BLVD., STE 2001, PALM BCH GARDENS, FL
HOWARD, MARY MERLE Agent 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL, 33410
HOWARD,MARY M. Chairman 3920 RCA BLVD. SUITE2001, PALM BEACH GARDENS, FL

Events

Event Type Filed Date Value Description
MERGER 1990-07-10 - MERGING INTO: L82158
REGISTERED AGENT ADDRESS CHANGED 1988-03-08 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 1988-03-08 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 1988-03-08 3920 RCA BOULEVARD, SUITE 2001, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 1987-09-22 - -
REGISTERED AGENT NAME CHANGED 1987-05-15 HOWARD, MARY MERLE -
AMENDMENT 1986-05-21 - -
NAME CHANGE AMENDMENT 1986-04-22 RESOURCE ENGINEERING AND PLANNING, INC. -
NAME CHANGE AMENDMENT 1979-09-18 K H & A, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State