| Entity Name: | DEFINITIVE RESOLUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2012 (12 years ago) |
| Document Number: | P09000027185 |
| FEI/EIN Number | 264548225 |
| Address: | 6853 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7774 W. 29 LANE, #201, HIALEAH, FL, 33018 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIME | Agent | 7774 W. 29 LANE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIME | President | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIME | Vice President | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIME | Secretary | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIME | Treasurer | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-15 | 6853 MAIN STREET, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 6853 MAIN STREET, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-20 | 7774 W. 29 LANE, #201, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-25 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-09-20 |
| Domestic Profit | 2009-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
