| Entity Name: | RESOLVE TOWING & SALVAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 1984 (40 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLVE TOWING & SALVAGE, INC., MISSISSIPPI | 903612 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLVE MARINE GROUP 401(K) PLAN | 2010 | 592748763 | 2011-07-27 | RESOLVE TOWING & SALVAGE, INC. | 118 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592748763 |
| Plan administrator’s name | RESOLVE TOWING & SALVAGE, INC. |
| Plan administrator’s address | 1850 S.E. 17TH STREET, SUITE 204, FORT LAUDERDALE, FL, 33316 |
| Administrator’s telephone number | 9547648700 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | WILLIAM CROTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 488410 |
| Sponsor’s telephone number | 9547648700 |
| Plan sponsor’s address | 1850 S.E. 17TH STREET, SUITE 204, FORT LAUDERDALE, FL, 33316 |
Plan administrator’s name and address
| Administrator’s EIN | 592748763 |
| Plan administrator’s name | RESOLVE TOWING & SALVAGE, INC. |
| Plan administrator’s address | 1850 S.E. 17TH STREET, SUITE 204, FORT LAUDERDALE, FL, 33316 |
| Administrator’s telephone number | 9547648700 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | WILLIAM CROTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Farrell Joseph EJr. | President | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Farrell Mary B | Treasurer | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Farrell Joseph EJr. | Secretary | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Farrell Joseph EJr. | Chairman | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 3301 SE 14TH AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1996-01-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1986-12-24 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
