| Entity Name: | RESOLUTE FEDERAL, 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: | 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 Drive, Wheeling, IL, 60090, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-30 |
| Foreign Profit | 2021-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
