| Entity Name: | RESOLVE SOLUTION SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 2008 (17 years ago) |
| Date of dissolution: | 17 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | F08000002552 |
| FEI/EIN Number |
383757573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038 |
| Mail Address: | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX, 75038 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MCMULLEN WILLIAM I | Director | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| MCMULLEN WILLIAM I | Chief Operating Officer | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| DEMERS DAVID | Director | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| DEMERS DAVID | Officer | 7450 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| NEWELL MICHAEL | Director | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| NEWELL MICHAEL | President | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| NEWELL MICHAEL | Chief Executive Officer | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| COSTELLO RUSSELL | Director | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| COSTELLO RUSSELL | Vice President | 1425 GREENWAY DRIVE, IRVING, TX, 75038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08177700046 | RESOLVE | EXPIRED | 2008-06-25 | 2013-12-31 | - | 7640 INDUSTRIAL PKWY STE 110, PLAIN CITY, OH, 43064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-17 | - | - |
| REGISTERED AGENT CHANGED | 2015-04-17 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2012-07-26 | RESOLVE SOLUTION SERVICES CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 1425 GREENWAY DRIVE, SUITE 600, IRVING, TX 75038 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-04-17 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-15 |
| Name Change | 2012-07-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-03 |
| Foreign Profit | 2008-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
