| Entity Name: | RESOL CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2016 (8 years ago) |
| Document Number: | P04000068780 |
| FEI/EIN Number | 030541617 |
| 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 | Agent | Nine Island Avenue, MIAMI beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE I | President | Nine Island Avenue, MIAMI beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE I | Secretary | Nine Island Avenue, MIAMI beach, FL, 33139 |
| Soler JOSE AJR. | Secretary | 12940 sw 128 st, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SOLER THOMAS S | Vice President | 12940 SW 128st, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | Nine Island Avenue, unit 408, MIAMI beach, FL 33139 | No data |
| AMENDMENT | 2016-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | SOLER, JOSE I | No data |
| NAME CHANGE AMENDMENT | 2010-01-29 | RESOL CONSTRUCTION INC. | No data |
| CANCEL ADM DISS/REV | 2010-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2005-07-05 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-11-18 | EUREKA CONSTRUCTION, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
