A1 RESOLVE CORP. - Florida Company Profile
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| Entity Name: | A1 RESOLVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A1 RESOLVE CORP. 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: | 22 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Aug 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2024 (10 months ago) |
| Document Number: | P15000087153 |
| FEI/EIN Number |
475392850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO LUIS A | Secretary | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| D'AGOSTINO LUIS A | Agent | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | D'AGOSTINO, LUIS A | - |
| REINSTATEMENT | 2020-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2017-04-10 | A1 RESOLVE CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-06-11 |
| Amendment | 2018-03-26 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-15 |
| Name Change | 2017-04-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State