| Entity Name: | VERTEX RESOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERTEX RESOLUTIONS 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: | 30 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000087210 |
| FEI/EIN Number |
86-1980570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SPRING OAK DR, MELBOURNE, FL, 32901, US |
| Mail Address: | 1100 SPRING OAK DR, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTVIN SHELIA | President | 1100 SPRING OAK DR, MELBOURNE, FL, 32901 |
| POTVIN SHELIA | Agent | 1100 SPRING OAK DR, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000119548 | HEALTH RESOLUTION | EXPIRED | 2017-10-30 | 2022-12-31 | - | 4700 N STATE RD 7, STE 119, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 1100 SPRING OAK DR, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 1100 SPRING OAK DR, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 1100 SPRING OAK DR, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | POTVIN, SHELIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-11 |
| Domestic Profit | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
