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RESOLUTE FEDERAL, INC. - Florida Company Profile

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Company Details

Entity Name: RESOLUTE FEDERAL, INC.
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: 22 Dec 2021 (3 years ago)
Document Number: F21000007323
FEI/EIN Number 87-3476866

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

Address: 298 Messner Drive, Wheeling, IL, 60090, US
Mail Address: 298 MESSNER DR, WHEELING, IL, 60090
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McGraw Michael Director 298 Messner Drive, Wheeling, IL, 60090
Haeger James Treasurer 298 Messner Drive, Wheeling, IL, 60090
Haeger James Director 298 Messner Drive, Wheeling, IL, 60090
Pool Bruce Director 298 Messner Drive, Wheeling, IL, 60090
O'Malley James Director 298 Messner Drive, Wheeling, IL, 60090
McGraw Michael President 298 Messner Drive, Wheeling, IL, 60090

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 298 Messner Drive, Wheeling, IL 60090 -
CHANGE OF MAILING ADDRESS 2024-04-09 298 Messner Drive, Wheeling, IL 60090 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-30
Foreign Profit 2021-12-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State