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RESILIGEN INC. - Florida Company Profile

Company Details

Entity Name: RESILIGEN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESILIGEN 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: 23 Sep 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2020 (4 years ago)
Document Number: P20000076796
FEI/EIN Number 85-3299966

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572, US
Address: 4023 N ARMENIA AVE, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLLER GERARD V President 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
SOLLER GERARD V Director 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
SOLLER BRIGITTE B Director 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
SOLLER BRIGITTE B Secretary 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
SOLLER BRIGITTE B Treasurer 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572
SOLLER GERARD V Agent 235 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146253 TEAMLOGIC IT 60932 ACTIVE 2020-11-13 2025-12-31 - 235 APOLLO BEACH BLVD UNIT 274, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 4023 N ARMENIA AVE, SUITE 210, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-20 235 APOLLO BEACH BLVD, UNIT 274, APOLLO BEACH, FL 33572 -
CHANGE OF MAILING ADDRESS 2020-12-07 4023 N ARMENIA AVE, SUITE 210, TAMPA, FL 33607 -
AMENDMENT 2020-10-29 - -
REGISTERED AGENT NAME CHANGED 2020-10-29 SOLLER, GERARD V -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-20
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-20
Amendment 2020-10-29
Domestic Profit 2020-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State