| Entity Name: | RESOLUTE CPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTE CPA, 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: | 26 Oct 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P21000092626 |
| FEI/EIN Number |
873284149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, US |
| Mail Address: | PO BOX 970398, BOCA RATON, FL, 33497, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACHE DEBORAH CPA | President | PO BOX 970398, BOCA RATON, FL, 33497 |
| REMBERT BERNICE | Chief Operating Officer | PO BOX 970398, BOCA RATON, FL, 33497 |
| HENRY ERICA | Secretary | PO BOX 970398, BOCA RATON, FL, 33497 |
| OE BOCA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | OE BOCA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2022-01-12 |
| Domestic Profit | 2021-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
