| Entity Name: | RESILIANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESILIANT, 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: | 10 Oct 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2024 (a year ago) |
| Document Number: | P19000079607 |
| FEI/EIN Number |
84-3481653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, Davie, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARC DUTHOIT | President | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| SUSAN LINDEQUE | Director | 12555 orange drive, Davie, FL, 33330 |
| REGNAULD JEAN-FRANCOIS | Director | 12555 orange drive, Davie, FL, 33330 |
| LAZZARI JEAN-MARC | Director | 12555 orange drive, Davie, FL, 33330 |
| Victoria Cerrone | Agent | 12555 orange drive, Davie, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000088535 | RESILIANT, INC. | ACTIVE | 2022-07-27 | 2027-12-31 | - | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Victoria, Cerrone | - |
| AMENDMENT | 2023-12-07 | - | - |
| AMENDMENT AND NAME CHANGE | 2023-10-30 | RESILIANT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-30 | 12555 ORANGE DRIVE, SUITE 4176, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-30 | 12555 ORANGE DRIVE, SUITE 4176, Davie, FL 33330 | - |
| AMENDMENT | 2021-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 12555 orange drive, 4176, Davie, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000047899 (No Image Available) | ACTIVE | 1000001026580 | BROWARD | 2025-01-15 | 2035-01-22 | $ 1,343.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000047899 | ACTIVE | 1000001026580 | BROWARD | 2025-01-15 | 2035-01-22 | $ 1,343.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000459584 | ACTIVE | CACE23020038 | BROWARD COUNTY CIRCUIT COURT | 2024-05-09 | 2029-07-24 | $49,326.46 | TEKRECRUITER LLC, 300 SE 2ND STREET, SUITE 600, FORT LAUDERDALE, FLORIDA, 33301 |
| Name | Date |
|---|---|
| Amendment | 2024-05-16 |
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-12-07 |
| Amendment and Name Change | 2023-10-30 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| Domestic Profit | 2019-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
