RESOLVE TOWING & SALVAGE, INC. - Florida Company Profile
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| Entity Name: | RESOLVE TOWING & SALVAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 1996 (30 years ago) |
| Document Number: | M03831 |
| FEI/EIN Number | 59-2478763 |
| Address: | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farrell Joseph EJr. | Secretary | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Joseph EJr. | Chairman | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| - | Agent | - |
| Farrell Joseph EJr. | President | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Mary B | Treasurer | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Joseph EJr. | Director | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044690 | RESOLVE SALVAGE & FIRE (AMERICAS), INC. | ACTIVE | 2023-04-07 | 2028-12-31 | - | 3301 SE 14TH AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1996-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1986-12-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000249700 | LAPSED | 02-04817 CA 10 | MIAMI DADE CIRCUIT COURT | 2002-05-29 | 2007-06-24 | $26,053.50 | GOLTEN SERVICE CO., INC., 2323 NE MIAMI COURT, MIAMI, FLORIDA, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Reg. Agent Change | 2023-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State