| Entity Name: | RESOLUTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTION SERVICES, 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: | 07 Jun 2001 (24 years ago) |
| Document Number: | P01000056871 |
| FEI/EIN Number |
592881304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92617 Shipton Lane, Fernandina Beach, FL, 32034, US |
| Mail Address: | 92617 Shipton Lane, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE James M | President | 92617 Shipton Lane, Fernandina Beach, FL, 32034 |
| WALLACE KETRYN G | Secretary | 92617 Shipton Lane, Fernandina Beach, FL, 32034 |
| WALLACE JAMES M | Agent | 92617 Shipton Lane, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 92617 Shipton Lane, Fernandina Beach, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 92617 Shipton Lane, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 92617 Shipton Lane, Fernandina Beach, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5016098602 | 2021-03-20 | 0455 | PPS | 1019 Old Blush Rd, Celebration, FL, 34747-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9393157005 | 2020-04-09 | 0455 | PPP | 1019 OLD BLUSH RD, KISSIMMEE, FL, 34747-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
