| Entity Name: | GRUPO RESILIENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000116061 |
| FEI/EIN Number | 61-1608341 |
| Address: | 13455 Noel Road, Suite 407, Dallas, TX 75240 |
| Mail Address: | 13455 Noel Road, Suite 407, Dallas, TX 75240 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JOHNSON, GORDON | PRESIDENT | 13455 Noel Road, Suite 407 Dallas, TX 75240 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, GORDON | DIRECTOR | 13455 Noel Road, Suite 407 Dallas, TX 75240 |
| Name | Role | Address |
|---|---|---|
| Looney, DeeAnna | Secretary | 13455 Noel Road, Suite 407 Dallas, TX 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 13455 Noel Road, Suite 407, Dallas, TX 75240 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 13455 Noel Road, Suite 407, Dallas, TX 75240 | No data |
| REINSTATEMENT | 2019-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-06-05 | GRUPO RESILIENT INTERNATIONAL, INC. | No data |
| AMENDMENT | 2016-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | VCORP SERVICES, LLC | No data |
| REINSTATEMENT | 2015-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001252518 | LAPSED | 21-2009-SC-0046 | CO.CRT. 8TH JUDICIAL DISTRICT | 2009-06-11 | 2014-06-29 | $4563.41 | FAS SYSTEMS, INC., 3829 US HWY 129 S, BELL, FL 32619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2019-05-14 |
| Name Change | 2017-06-05 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-10-10 |
| AMENDED ANNUAL REPORT | 2016-10-05 |
| ANNUAL REPORT | 2016-04-22 |
| REINSTATEMENT | 2015-01-27 |
| Amendment | 2012-08-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
