RESORT GROUP, INC. - Florida Company Profile
| Entity Name: | RESORT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESORT GROUP, 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: |
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: | 17 Oct 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Nov 1989 (36 years ago) |
| Document Number: | K39513 |
| FEI/EIN Number |
650081384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 BALD EAGLE DR, 201, MARCO ISLAND, FL, 34145, US |
| Mail Address: | P.O. BOX 2244, MARCO ISLAND, FL, 34146, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENOW, ROBERT | President | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| YACONO, RICK | Vice President | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| YACONO, RICK | Director | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| ROSENOW, CHRIS | Secretary | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| ROSENOW, CHRIS | Director | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| ROSENOW, ROBERT | Director | 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145 |
| Provost Andrew SEsq. | Agent | 2685 Horseshoe Dr. S.., NAPLES, FL, 34104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079022 | RESORT MANAGEMENT | ACTIVE | 2020-07-06 | 2025-12-31 | - | P.O. BOX 2244, MARCO ISLAND, FL, 34146 |
| G14000104620 | RESORT MANAGEMENT | EXPIRED | 2014-10-15 | 2019-12-31 | - | P. O. BOX 2244, MARCO ISLAND, FL, 34146 |
| G08127900197 | RESORT MANAGEMENT | EXPIRED | 2008-05-06 | 2013-12-31 | - | P. O. BOX 2244, MARCO ISLAND, FL, 34146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Provost, Andrew S, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 815 BALD EAGLE DR., 201, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 815 BALD EAGLE DR, 201, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 815 BALD EAGLE DR, 201, MARCO ISLAND, FL 34145 | - |
| NAME CHANGE AMENDMENT | 1989-11-09 | RESORT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State