| Entity Name: | CONFIDENTIAL RESOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIDENTIAL 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: |
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: | 21 Nov 2018 (6 years ago) |
| Document Number: | P18000096041 |
| FEI/EIN Number |
37-1783147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 Northwest 64th Street, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1770 Northwest 64th Street, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY SHAUN | President | 1770 Northwest 64th Street, FORT LAUDERDALE, FL, 33309 |
| INTEGRITY ACCOUNTING ADVISORS | Agent | 1770 Northwest 64th Street, Suite 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1770 Northwest 64th Street, STE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1770 Northwest 64th Street, STE 300, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 1770 Northwest 64th Street, Suite 300, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | INTEGRITY ACCOUNTING ADVISORS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
