| Entity Name: | RESOLVE MARITIME CRUISE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | P07000049963 |
| FEI/EIN Number | 208922352 |
| Address: | 4111 SW 47 Ave, Suite 319, Davie, FL, 33314, US |
| Mail Address: | 4111 SW 47 Ave, Suite 319, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLVE MARITIME CRUISE SERVICES INC 401K | 2012 | 208922352 | 2014-07-31 | RESOLVE MARITIME CRUISE SERVICES | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | ROBERT ONORATI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-31 |
| Name of individual signing | ROBERT ONORATI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 9542390266 |
| Plan sponsor’s address | 2854 STIRLING RD STE E, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 208922352 |
| Plan administrator’s name | RESOLVE MARITIME CRUISE SERVICES |
| Plan administrator’s address | 2854 STIRLING RD STE E, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9542390266 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | ROBERT ONORATI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Martin Carmen | Agent | 4111 SW 47 Ave, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| Martin Carmen | Dir | 4111 SW 47 Ave, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 4111 SW 47 Ave, Suite 319, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 4111 SW 47 Ave, Suite 319, Davie, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 4111 SW 47 Ave, Suite 319, Davie, FL 33314 | No data |
| NAME CHANGE AMENDMENT | 2019-04-22 | RESOLVE MARITIME CRUISE SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Martin, Carmen | No data |
| CANCEL ADM DISS/REV | 2009-04-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-16 |
| Name Change | 2019-04-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
