| Entity Name: | RESOLUTION FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTION FINANCIAL CORPORATION 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: | 19 Jun 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L81761 |
| FEI/EIN Number |
650201191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5150 NE 26TH AVE, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 5150 NE 26TH AVE, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLUTION FINANCIAL CORPORATION, NEW YORK | 1960269 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PRESLEY LARRY V | Chairman | 5200 N.E. 26TH AVENUE, FORT LAUDERDALE, FL |
| PRESLEY LARRY V | President | 5200 N.E. 26TH AVENUE, FORT LAUDERDALE, FL |
| GIOVANELLI JOYCE A | Vice Chairman | 3305 N.E. 39TH ST., FORT LAUDERDALE, FL |
| GIOVANELLI JOYCE A | Director | 3305 N.E. 39TH ST., FORT LAUDERDALE, FL |
| SANSCRAINTE SANDY | Vice President | 840 S.W. FIRST AVE., POMPANO BEACH, FL |
| SANSCRAINTE SANDY | Director | 840 S.W. FIRST AVE., POMPANO BEACH, FL |
| GOSWAMI D Y | Director | 6025 NW 13TH PL, GAINESVILLE, FL, 32605 |
| KLAUSNER JAMES F | Director | UNIVERSITY OF FLORIDA, DEPT OF MECH ENG, GAINESVILLE, FL, 32611 |
| PRESLEY, LARRY | Agent | 5200 N.E. 26TH AVENUE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-16 | 5150 NE 26TH AVE, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-16 | 5150 NE 26TH AVE, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-09-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
