| Entity Name: | THE RESOLVER GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RESOLVER GROUP 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000048355 |
| FEI/EIN Number |
200883592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONSON PETER M | President | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL, 34228 |
| SIMONSON PETER M | Secretary | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL, 34228 |
| SIMONSON PETER M | Agent | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-22 | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL 34228 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 20 LIGHTHOUSE POINT RD, LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
