| Entity Name: | RESENDIZ CONCRETE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESENDIZ CONCRETE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2023 (2 years ago) |
| Document Number: | P15000040478 |
| FEI/EIN Number |
47-3932214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESENDIZ CONCRETE INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 473932214 | 2023-05-17 | RESENDIZ CONCRETE INC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617195917 |
| Plan sponsor’s address | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5617195917 |
| Plan sponsor’s address | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RESENDIZ-CASTRO SALVADOR | President | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417 |
| RESENDIZ CHARLIE J | Vice President | 6357 BULA ALEX CAY, LANTANA, FL, 33462 |
| Resendiz-Castro Salvador | Agent | 5142 PINE GROVE DR, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2017-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | Resendiz-Castro, Salvador | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000055709 | ACTIVE | 1000000911625 | PALM BEACH | 2021-12-30 | 2032-02-02 | $ 439.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000043905 | ACTIVE | 1000000872824 | PALM BEACH | 2021-01-12 | 2041-02-03 | $ 1,078.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000057657 | ACTIVE | 1000000872826 | PALM BEACH | 2021-01-12 | 2031-02-10 | $ 579.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| REINSTATEMENT | 2023-01-21 |
| ANNUAL REPORT | 2021-06-02 |
| REINSTATEMENT | 2020-12-17 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-03-09 |
| REINSTATEMENT | 2016-11-04 |
| Domestic Profit | 2015-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
