| Entity Name: | RE/SOURCE 1 HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RE/SOURCE 1 HOLDINGS, 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: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000040567 |
| Address: | 16825-B ISLE PF PALMS DRIVE, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 16825-B ISLE PF PALMS DRIVE, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES WILLIAM A | President | 6700 GRIFFIN RD G, DAVIE, FL, 33314 |
| JONES WILLIAM A | Director | 6700 GRIFFIN RD G, DAVIE, FL, 33314 |
| MILLS PAUL | Secretary | 16825-B ISLE PF PALMS DRIVE, DELRAY BEACH, FL, 33484 |
| JONES WILLIAM A | Agent | 16825-B ISLE OF PALMS DIVE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-15 | 16825-B ISLE PF PALMS DRIVE, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-15 | 16825-B ISLE PF PALMS DRIVE, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-15 | JONES, WILLIAM AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-15 | 16825-B ISLE OF PALMS DIVE, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| Amendment | 2010-10-15 |
| Domestic Profit | 2010-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
