| Entity Name: | RESOLVE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000038910 |
| FEI/EIN Number | 651006769 |
| 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 |
|---|---|---|
| PARR BRENTON | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| O'NEILL PETER | Officer | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PERRY DAVID | Chief Executive Officer | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PARR BRENTON | Secretary | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MAY PAUL | Chairman | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| GOSDEN MARK | Vice President | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-05-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | PARR, BRENTON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-08-02 | RESOLVE AMERICAS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
