| Entity Name: | RESOLUTE SYSTEMS, 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F98000006476 |
| FEI/EIN Number |
391633686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| Mail Address: | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| BORCA GREGORY J | Director | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| CRETEN RONALD | Director | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| HAMILTON RYAN | President | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| DAVIS THOMAS | Director | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| FROMSTEIN JAMES | Director | 1550 NORTH PROSPECT AVE., MILWAUKEE, WI, 53202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-07-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-01 |
| Foreign Profit | 1998-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
