| Entity Name: | RESOLVE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLVE AMERICAS, 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: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000038910 |
| FEI/EIN Number |
651006769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL PETER | Officer | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| PERRY DAVID | Chief Executive Officer | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| PARR BRENTON | Secretary | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| MAY PAUL | Chairman | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GOSDEN MARK | Vice President | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| PARR BRENTON | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | PARR, BRENTON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-02 | RESOLVE AMERICAS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000196577 | ACTIVE | 1000000391187 | MIAMI-DADE | 2013-01-07 | 2033-01-23 | $ 2,515.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| REINSTATEMENT | 2002-05-06 |
| Name Change | 2000-08-02 |
| Domestic Profit | 2000-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
