| Entity Name: | RESOLUTE ASSET HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTE ASSET HOLDING 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: |
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: | 14 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | P20000053902 |
| FEI/EIN Number |
27-2443725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th Street N., St. Petersburg, FL, 33702, US |
| Mail Address: | 99 Wall Street, ATTN: LEGAL DEPARTMENT, New York, NY, 10005-4301, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUTSCHLER RICK | PTCE | 99 Wall Street, New York, NY, 100054301 |
| MARTINEZ-AGUILAR JOEL | Director | 99 Wall Street, New York, NY, 100054301 |
| MARTINEZ-AGUILAR JOEL | Agent | 7901 4th Street N., St. Petersburg, FL, 33702 |
| RTM ENTERPRISES TRUST | Director | 99 Wall Street, New York, NY, 100054301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000088797 | FEDERAL DIRECT FINANCIAL | ACTIVE | 2020-07-26 | 2025-12-31 | - | PO BOX 512071, PUNTA GORDA, FL, 33951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-10-06 | RESOLUTE ASSET HOLDING CORP | - |
| CHANGE OF MAILING ADDRESS | 2023-10-06 | 1317 Edgewater Drive, Suite 5112, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-06 | MARTINEZ-AGUILAR, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1121 W Price Blvd, SUITE 1110, North Port, FL 34288-1814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1317 Edgewater Drive, Suite 5112, Orlando, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Amendment and Name Change | 2023-10-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| Domestic Profit | 2020-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
