| Entity Name: | RESOLVE MARITIME CRUISE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLVE MARITIME CRUISE SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Dir | 4111 SW 47 Ave, Davie, FL, 33314 |
| Martin Carmen | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 4111 SW 47 Ave, Suite 319, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 4111 SW 47 Ave, Suite 319, Davie, FL 33314 | - |
| NAME CHANGE AMENDMENT | 2019-04-22 | RESOLVE MARITIME CRUISE SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Martin, Carmen | - |
| CANCEL ADM DISS/REV | 2009-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6890568809 | 2021-04-20 | 0455 | PPS | 2854 Stirling Rd Ste E, Hollywood, FL, 33020-1197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2692227403 | 2020-05-06 | 0455 | PPP | 2854 STIRLING ROAD SUITE E, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
