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  5. RESOLVE TOWING & SALVAGE, INC.

RESOLVE TOWING & SALVAGE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: RESOLVE TOWING & SALVAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESOLVE TOWING & SALVAGE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 1996 (29 years ago)
Document Number: M03831
FEI/EIN Number 59-2478763

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Links between entities

Type Company Name Company Number State
Headquarter of RESOLVE TOWING & SALVAGE, INC., MISSISSIPPI 903612 MISSISSIPPI

form 5500

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
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 2011-07-27
Name of individual signing WILLIAM CROTHERS
Valid signature Filed with authorized/valid electronic signature
RESOLVE MARINE GROUP 401(K) PLAN 2009 592748763 2010-07-28 RESOLVE TOWING & SALVAGE, INC. 90
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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM 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. Secretary 3301 SE 14th Ave, Fort Lauderdale, FL, 33316
Farrell Joseph EJr. Chairman 3301 SE 14th Ave, Fort Lauderdale, FL, 33316
Farrell Joseph EJr. Director 3301 SE 14th Ave, Fort Lauderdale, FL, 33316

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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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Farrell Joseph EJr.

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RESOLVE SALVAGE, INC. - Active
Domestic Profit (1988 )
RESOLVE SALVAGE, INC. - Active
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FARRELL MARINE HOLDINGS JJ CENTER, LLC - Active
Florida Limited Liability Co. (2013 )
RESOLVE AMERICAS HOLDINGS, INC. - Active
Domestic Profit (2009 )

Farrell Mary B

FARRELL HOLDINGS 1540, LLC - Active
Florida Limited Liability Co. (2012 )
COASTAL RECOVERY, LLC - Active
Florida Limited Liability Co. (2013 )
RESOLVE FIRE AND MARITIME ACADEMY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
RESOLVE AMERICAS HOLDINGS, INC. - Active
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RESOLVE EQUIPMENT, INC. - Active
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RESOLVE EQUIPMENT, INC. - Active
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FARRELL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
RESOLVE SALVAGE & EMERGENCY RESPONSE, INC. - Active
Domestic Profit (2011 )
RESOLVE AVIATION HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
RESOLVE MARINE GROUP, INC. - Active
Domestic Profit (1996 )

Companies related by address

3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US

6 XT, LLC RESOLVE AMERICAS HOLDINGS, INC. MEC PROPERTIES, LLC. RESOLVE SALVAGE & EMERGENCY RESPONSE, INC. FARRELL REAL ESTATE HOLDINGS, LLC FARRELL HOLDINGS 1540, LLC RESOLVE COASTAL RECOVERY, INC. FARRELL MARINE HOLDINGS JJ CENTER, LLC RESOLVE ALASKA HOLDINGS, INC. DWR RESOLVE, INC.

3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US

6 XT, LLC RESOLVE AMERICAS HOLDINGS, INC. MEC PROPERTIES, LLC. RESOLVE SALVAGE & EMERGENCY RESPONSE, INC. FARRELL REAL ESTATE HOLDINGS, LLC FARRELL HOLDINGS 1540, LLC RESOLVE COASTAL RECOVERY, INC. FARRELL MARINE HOLDINGS JJ CENTER, LLC RESOLVE ALASKA HOLDINGS, INC. DWR RESOLVE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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