| Entity Name: | THE RESOLUTE FIRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RESOLUTE FIRM, 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000008956 |
| FEI/EIN Number |
46-4673930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 Pavilion Place, Murfreesboro, TN, 37129, US |
| Mail Address: | 2911 Pavilion Place, Murfreesboro, TN, 37129, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE RESOLUTE FIRM 401K PLAN | 2014 | 464673930 | 2015-07-31 | THE RESOLUTE FIRM, INC. | 0 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | CHAD WOODS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | CHAD WOODS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOODS CHAD FRANKLIN | President | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS HEATHER | Vice President | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS HEATHER | Secretary | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS CHAD FRANKLIN | Treasurer | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS CHAD FRANKLIN | Director | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS HEATHER | Director | 2911 Pavilion Place, Murfreesboro, TN, 37129 |
| WOODS CHAD FRANKLIN | Agent | 2784 River Landing Drive, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2911 Pavilion Place, Murfreesboro, TN 37129 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2911 Pavilion Place, Murfreesboro, TN 37129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2784 River Landing Drive, Sanford, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000063980 | ACTIVE | 1000000811974 | COLUMBIA | 2019-01-17 | 2039-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000179366 | ACTIVE | 1000000780884 | COLUMBIA | 2018-04-25 | 2038-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
