| Entity Name: | RESMAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESMAL, 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: | 06 Sep 1990 (35 years ago) |
| Date of dissolution: | 03 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (23 years ago) |
| Document Number: | L97963 |
| FEI/EIN Number |
363827865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
