| Entity Name: | RESOL CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOL CONSTRUCTION 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: | 26 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2016 (9 years ago) |
| Document Number: | P04000068780 |
| FEI/EIN Number |
030541617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Nine Island Avenue, MIAMI beach, FL, 33139, US |
| Mail Address: | Nine Island Avenue, MIAMI beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE I | President | Nine Island Avenue, MIAMI beach, FL, 33139 |
| SOLER JOSE I | Secretary | Nine Island Avenue, MIAMI beach, FL, 33139 |
| SOLER THOMAS S | Vice President | 12940 SW 128st, MIAMI, FL, 33186 |
| Soler JOSE AJR. | Secretary | 12940 sw 128 st, MIAMI, FL, 33186 |
| SOLER JOSE I | Agent | Nine Island Avenue, MIAMI beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | - |
| AMENDMENT | 2016-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | SOLER, JOSE I | - |
| NAME CHANGE AMENDMENT | 2010-01-29 | RESOL CONSTRUCTION INC. | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-07-05 | - | - |
| NAME CHANGE AMENDMENT | 2004-11-18 | EUREKA CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-09-21 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
