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RE/SOURCE 1 HOLDINGS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Amendment 2010-10-15
Domestic Profit 2010-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State