| Entity Name: | RESOLUTION HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTION HOLDING COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CHOPEK JOSEPH B | Director | 10997 HAWKS VISTA STREET, PLANTATION, FL, 33324 |
| CHOPEK JOSEPH B | President | 10997 HAWKS VISTA STREET, PLANTATION, FL, 33324 |
| FORESIGHT BUSINESS CENTERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1000 West McNab Rd, Suite 320, Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1000 West McNab Road, Suite 320, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1000 West McNab Road, Suite 320, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Foresight Business Centers, Inc. | - |
| NAME CHANGE AMENDMENT | 2012-01-09 | RESOLUTION HOLDING COMPANY | - |
| MERGER | 2011-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000119221 |
| MERGER | 2009-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000099571 |
| AMENDMENT | 2009-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
