| Entity Name: | DEFINITIVE RESOLUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE RESOLUTION 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: |
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: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2012 (13 years ago) |
| Document Number: | P09000027185 |
| FEI/EIN Number |
264548225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| VARGAS JAIME | Vice President | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| VARGAS JAIME | Secretary | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| VARGAS JAIME | Treasurer | 7774 W. 29 LANE #201, HIALEAH, FL, 33018 |
| VARGAS JAIME | Agent | 7774 W. 29 LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-15 | 6853 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 6853 MAIN STREET, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-20 | 7774 W. 29 LANE, #201, HIALEAH, FL 33018 | - |
| 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 Apr 2025
Sources: Florida Department of State
