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RESITRUST, INCORPORATED - Florida Company Profile

Company Details

Entity Name: RESITRUST, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESITRUST, INCORPORATED 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: 20 Sep 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000129203
FEI/EIN Number 203495048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
Mail Address: 930 SE 10 COURT, POMPANO BEACH, FL, 33060
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEFE ROBERT President 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
KEEFE ROBERT Director 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
KEEFE ROBERT Chairman 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
BARONE MARCELO Vice President 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
BARONE MARCELO Director 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL, 33308
CERINO WILLIAM Agent 930 SE 10 COURT, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-28 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2010-04-29 6278 N. FEDERAL HWY 573, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2010-04-29 CERINO, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 930 SE 10 COURT, POMPANO BEACH, FL 33060 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000122235 ACTIVE 1000000396481 BROWARD 2013-01-10 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000672332 ACTIVE 1000000235122 BROWARD 2011-09-29 2031-10-12 $ 960.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Court Cases

Title Case Number Docket Date Status
ELISABEL VAZQUEZ VS CAJA PARAGUAYA DE JUBLIACIONES Y PENSIONSES DEL , ETC. 4D2019-3635 2019-11-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502014CA014129XXXXMB

Parties

Name ELISABEL VAZQUEZ
Role Appellant
Status Active
Name SCI, LLC
Role Appellee
Status Active
Name RESITRUST, INCORPORATED
Role Appellee
Status Active
Name MARCELO BARONE SERRA
Role Appellee
Status Active
Name CAJA PARAGUAYA DE JUBLIACIONES Y PENSIONSES DEL , ETC.
Role Appellee
Status Active
Representations NICOLAS SWERDLOFF
Name Hon. Lisa S. Small
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-07-17
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2020-07-01
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant’s initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2020-06-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's June 3, 2020 "motion for extension of time for serve the appellate initial brief" is granted in part, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2020-06-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ELISABEL VAZQUEZ
Docket Date 2020-05-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant’s May 4, 2020 “motion for extension of time to serve the appellate initial brief” is granted in part, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2020-05-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ELISABEL VAZQUEZ
Docket Date 2020-05-01
Type Misc. Events
Subtype Certificate
Description Certificate ~ OF SERVICE FOR MOTION FOR EXT. OF TIME. PS ELISABEL VAZQUEZ A5943DN
On Behalf Of ELISABEL VAZQUEZ
Docket Date 2020-04-30
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant’s April 29, 2020 motion for extension of time to file initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). You are notified of the requirement to serve the appellees with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellees at a physical address. Appellant may re-file the document with a proper certificate of service which indicates service on the appellees within fifteen (15) days from the date of this order.
Docket Date 2020-04-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ELISABEL VAZQUEZ
Docket Date 2020-01-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant’s January 24, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before April 30, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2020-01-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ELISABEL VAZQUEZ
Docket Date 2020-01-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 1282 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2019-11-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-11-26
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
Docket Date 2019-11-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ELISABEL VAZQUEZ

Documents

Name Date
ADDRESS CHANGE 2010-10-28
ADDRESS CHANGE 2010-07-06
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-07-20
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-29
Domestic Profit 2005-09-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State