| Entity Name: | RESOLUTION HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2009 (16 years ago) |
| Date of dissolution: | 29 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | P09000015568 |
| FEI/EIN Number | 264296979 |
| Address: | 1000 West McNab Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 1000 West McNab Road, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FORESIGHT BUSINESS CENTERS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CHOPEK JOSEPH B | Director | 10997 HAWKS VISTA STREET, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CHOPEK JOSEPH B | President | 10997 HAWKS VISTA STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1000 West McNab Rd, Suite 320, Pompano Beach, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1000 West McNab Road, Suite 320, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1000 West McNab Road, Suite 320, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Foresight Business Centers, Inc. | No data |
| NAME CHANGE AMENDMENT | 2012-01-09 | RESOLUTION HOLDING COMPANY | No data |
| MERGER | 2011-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000119221 |
| MERGER | 2009-09-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000099571 |
| AMENDMENT | 2009-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000860299 | TERMINATED | 1000000292423 | LEON | 2012-11-26 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-24 |
| Name Change | 2012-01-09 |
| Merger | 2011-12-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-30 |
| Merger | 2009-09-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
