| Entity Name: | RESOLVE AMERICAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 May 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P09000038996 |
| FEI/EIN Number | 26-4787954 |
| Address: | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 |
| Mail Address: | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLVE AMERICAS HOLDINGS, INC., ALABAMA | 000-869-479 | ALABAMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Farrell, Joseph E, Jr. | Director | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 |
| Name | Role | Address |
|---|---|---|
| Farrell, Joseph E, Jr. | President | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 |
| Name | Role | Address |
|---|---|---|
| Farrell, Mary Beth | Secretary | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000012558 | RESOLVE MARINE | ACTIVE | 2021-01-26 | 2026-12-31 | No data | 3301 SE 14TH AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 3301 SE 14th Ave, Fort Lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2019-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000198923 |
| NAME CHANGE AMENDMENT | 2019-12-27 | RESOLVE AMERICAS HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Reg. Agent Change | 2023-03-15 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| Merger | 2019-12-30 |
| Name Change | 2019-12-27 |
| ANNUAL REPORT | 2019-04-23 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
