| Entity Name: | RESOLVE EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLVE EQUIPMENT, 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: | 12 Oct 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P05000139717 |
| FEI/EIN Number |
68-0616435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLVE EQUIPMENT, INC., ALABAMA | 000-933-123 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Farrell Joseph EJr. | President | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Mary B | Treasurer | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Mary B | Secretary | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| Farrell Joseph EJr. | Director | 3301 SE 14th Ave, Fort Lauderdale, FL, 33316 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2019-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000198921 |
| NAME CHANGE AMENDMENT | 2019-12-27 | RESOLVE EQUIPMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008943 | LAPSED | SC080927MB | PALM BCH CTY CIV | 2008-05-05 | 2013-05-16 | $4490.42 | SYS SUPPLIES INC, 235 NORTH JOG ROAD, WEST PALM BEACH, FL 33413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| Reg. Agent Change | 2023-03-15 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-19 |
| Merger | 2019-12-30 |
| Name Change | 2019-12-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
