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