| Entity Name: | A1 RESOLVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Aug 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2024 (5 months ago) |
| Document Number: | P15000087153 |
| FEI/EIN Number | 47-5392850 |
| Address: | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO, LUIS A | Agent | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO, LUIS A | SECRETARY | 17555 COLLINS AVENUE, #308 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO, LUIS A | PRESIDENT | 17555 COLLINS AVENUE, #308 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO, LUIS A | DIRECTOR | 17555 COLLINS AVENUE, #308 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | D'AGOSTINO, LUIS A | No data |
| REINSTATEMENT | 2020-06-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-03-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 17555 COLLINS AVENUE, #308, SUNNY ISLES BEACH, FL 33160 | No data |
| NAME CHANGE AMENDMENT | 2017-04-10 | A1 RESOLVE CORP. | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
