| Entity Name: | REZONATE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REZONATE INDUSTRIES, 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: | 03 Jan 2005 (20 years ago) |
| Document Number: | P05000000833 |
| FEI/EIN Number |
202117206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3707 Interstate Park Rd S, West Palm Beach, FL, 33404, US |
| Mail Address: | 3707 Interstate Park Rd S, West Palm Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REZONATE INDUSTRIES INC | 2023 | 202117206 | 2024-10-14 | REZONATE INDUSTRIES INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | CARLOS SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3055996884 |
| Plan sponsor’s address | 12154 SW 114TH PL, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | CARLOS SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3055996884 |
| Plan sponsor’s address | 12154 SW 114 PLACE, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | CARLOS SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SILVA CARLOS J | Director | 3707 INTERSTATE PARK RD S, RIVIERA BEACH, FL, 33404 |
| SILVA CARLOS J | President | 3707 INTERSTATE PARK RD S, RIVIERA BEACH, FL, 33404 |
| SILVA CARLOS J | Agent | 3707 Interstate Park Rd S, West Palm Beach, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099792 | LE CHIEN | EXPIRED | 2014-10-01 | 2019-12-31 | - | 8858 SW 129TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 3707 Interstate Park Rd S, Ste 5, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 3707 Interstate Park Rd S, Ste 5, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3707 Interstate Park Rd S, Ste 5, Riviera Beach, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 3707 Interstate Park Rd S, #5, West Palm Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 3707 Interstate Park Rd S, #5, West Palm Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 3707 Interstate Park Rd S, #E, West Palm Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-22 |
| Reg. Agent Change | 2018-06-04 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5739427101 | 2020-04-14 | 0455 | PPP | 12154 SW 114TH PL, MIAMI, FL, 33176-4473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
