| Entity Name: | PRIVATE RESOLUTIONS. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIVATE RESOLUTIONS. 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: | 27 Jan 2023 (2 years ago) |
| Document Number: | P23000008473 |
| FEI/EIN Number |
92-2005696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13836 SW 143 Street, Miami, FL, 33186, US |
| Mail Address: | 13836 SW 143 Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE ALAN S | President | 13836 SW 143 Street, Miami, FL, 33186 |
| FINE ALAN S | Secretary | 13836 SW 143 Street, Miami, FL, 33186 |
| FINE ALAN S | Treasurer | 13836 SW 143 Street, Miami, FL, 33186 |
| ARAN FERNANDO | Agent | 2151 S Le Jeune Rd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 13836 SW 143 Street, Unit A, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 13836 SW 143 Street, Unit A, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 2151 S Le Jeune Rd, Mezzanine, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-17 |
| Domestic Profit | 2023-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
