Entity Name: | RESO INC |
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: | 16 Oct 2020 (5 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 Nov 2023 (a year ago) |
Document Number: | F20000004587 |
FEI/EIN Number |
84-2097931
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 N Cleary Rd, West Palm Beach, FL, 33413, US |
Mail Address: | 401 N Cleary Rd, West Palm Beach, FL, 33413, US |
ZIP code: | 33413 |
County: | Palm Beach |
Place of Formation: | MASSACHUSETTS |
Name | Role | Address |
---|---|---|
KONTANISTOV STANISLAV | President | 1930 AVENUE L, RIVIERA BCH, FL, 33403 |
KONTANISTOV STANISLAV | Agent | 1930 AVENUE L, RIVIERA BEACH, FL, 33403 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-11-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 401 N Cleary Rd, West Palm Beach, FL 33413 | - |
CHANGE OF MAILING ADDRESS | 2023-09-26 | 401 N Cleary Rd, West Palm Beach, FL 33413 | - |
REINSTATEMENT | 2021-10-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-10-27 | KONTANISTOV, STANISLAV | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000223743 | ACTIVE | 50-2022-CC-010597-XXXX-MB | PALM BEACH COUNTY COURT | 2023-04-18 | 2028-05-19 | $19,955.52 | CARGO TRANS INC. DBA DEFILISOLUTIONS, 1129 NOTHERN BLVD, 404, MANHASSET, NY 11030 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-02-06 |
Amendment | 2023-11-16 |
ANNUAL REPORT | 2023-01-18 |
AMENDED ANNUAL REPORT | 2022-12-20 |
ANNUAL REPORT | 2022-04-30 |
REINSTATEMENT | 2021-10-27 |
Foreign Profit | 2020-10-16 |
Off/Dir Resignation | 2020-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State