| Entity Name: | RESOLUT MEDICAL GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUT MEDICAL GROUP, P.A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P23000075930 |
| Address: | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003 |
| Mail Address: | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLUT MEDICAL GROUP, P.A., NEW YORK | 7248779 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| NAKAMURA TAKASHI | Director | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003 |
| NAKAMURA TAKASHI | President | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003 |
| NAKAMURA TAKASHI | Chief Executive Officer | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY 10003 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY 10003 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
