RESMAL, INC. - Florida Company Profile
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| Entity Name: | RESMAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Sep 1990 (35 years ago) |
| Date of dissolution: | 03 Jan 2002 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (24 years ago) |
| Document Number: | L97963 |
| FEI/EIN Number | 363827865 |
| Address: | 311 ELM STREET, STE 1000, CINCINNATI, OH, 45202 |
| Mail Address: | 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III- 11TH FLOOR, TORONTO, ONTARIO, CA, m2j-5b5 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WEINSTEIN ROBERT A | President | 24100 N HIGHWAY 45, VERNON HILLS, IL, 600613180 |
| HAWES DWIGHT K | Vice President | 4126 NORLAND AVENUE, BURNABY, BC, CA, v5g-38 |
| HYNDMAN PETER S | Vice President | 4126 NORLAND AVENUE, BURNABY, BC, CA, v5g-38 |
| WEEDON MICHAEL G | Director | 4126 NORLAND AVE., BURNABY,BC, CA, v5g-38 |
| HYNDMAN, PETER S. | DVAS | 4126 NORLAND AVE., BURNABY BC., CANADA V5G 3S8 |
| WEINSTEIN, ROBERT A. | President | 24100 N HWY 45, VERNON HILLS, IL, 600613180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040263 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 311 ELM STREET, STE 1000, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 311 ELM STREET, STE 1000, CINCINNATI, OH 45202 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-01-03 |
| Merger | 2002-01-03 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State