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RESOLVE MARINE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: RESOLVE MARINE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESOLVE MARINE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 15 Oct 1986 (38 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: J37946
FEI/EIN Number 592730193

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

Address: 1510 SE 17 STREET, 400, FT. LAUDERDALE, FL, 33316, US
Mail Address: 1510 SE 17 STREET, 400, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RESOLVE MARINE SERVICES, INC., NEW YORK 5430464 NEW YORK

Key Officers & Management

Name Role Address
IMAM FARHAT Chief Operating Officer 1510 SE 17 STREET STE 400, FORT LAUDERDALE, FL, 33316
CROTHERS WILLIAM V Chief Financial Officer 1510 SE 17 STREET STE 400, FORT LAUDERDALE, FL, 33316
FARRELL JOSEPH E. JR Agent 1512 SE 11 STREET, FT. LAUDERDALE, FL, 33316
FARRELL, JOSEPH E.,JR. Director 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316
FARRELL, JOSEPH E.,JR. President 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316
FARRELL, JOSEPH E.,JR. Vice President 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316
FARRELL, MARY BETH Secretary 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316
FARRELL, MARY BETH Treasurer 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316
FARRELL, MARY BETH Director 1512 SE 11 STREET, FT.LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 2019-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000139717. MERGER NUMBER 100000198921
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 1510 SE 17 STREET, 400, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2012-04-13 1510 SE 17 STREET, 400, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 1998-10-01 1512 SE 11 STREET, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 1993-03-23 FARRELL, JOSEPH E. JR -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State