| Entity Name: | RESOLUTE ASSET HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RESOLUTE ASSET HOLDING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (a year ago) |
| Document Number: | P20000053902 |
| FEI/EIN Number |
27-2443725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Drive, Suite 5112, Orlando, FL 32804 |
| Mail Address: | 1121 W Price Blvd, ATTN: LEGAL DEPARTMENT, SUITE 1110, North Port, FL 34288-1814 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-AGUILAR, JOEL | Agent | 1121 W Price Blvd, SUITE 1110, North Port, FL 34288-1814 |
| RTM ENTERPRISES TRUST | Director | 1317 EDGEWATER DRIVE, ATTN: LEGAL DEPT. SUITE 5112 ORLANDO, FL 32804 |
| MUTSCHLER, RICK | PTCEO | 1317 EDGEWATER DRIVE, ATTN: LEGAL DEPT. SUITE 5112 ORLANDO, FL 32804 |
| MARTINEZ-AGUILAR, JOEL | Director | 1317 Edgewater Drive, ATTN: LEGAL DEPT. Suite 5112 Orlando, FL 32804 |
| MARTINEZ-AGUILAR, JOEL | Secretary | 1317 Edgewater Drive, ATTN: LEGAL DEPT. Suite 5112 Orlando, FL 32804 |
| 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: 14 Feb 2025
Sources: Florida Department of State
