| Entity Name: | RESOLV AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLV AMERICA 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: | 13 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000043217 |
| FEI/EIN Number |
81-2683650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Boulevard,, Ste 960, Miami, FL, 33137, US |
| Mail Address: | 4770 Biscayne Boulevard,, Ste 960, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Straccia Mario | Chief Executive Officer | Via A. Volta, 9, Roseto D. Abruzzi, TE, 64026 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 4770 Biscayne Boulevard,, Ste 960, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | BUSINESS ASSISTANCE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 4770 Biscayne Boulevard,, Ste 960, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 4770 Biscayne Boulevard,, Ste 960, Miami, FL 33137 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
