| Entity Name: | RESORT MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESORT MARKETING, 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: | 15 Oct 1993 (32 years ago) |
| Document Number: | P93000073166 |
| FEI/EIN Number |
650443371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3402 SW 26TH TERRACE, B-12, FORT LAUDERDALE, FL, 33312, US |
| Address: | 3402 SW 26th Terrace, Suite B-12, FORT LAUDERDALE, FL, 33312-5071, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Myers Linda | Director | 3402 SW 26TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Myers Linda | President | 3402 SW 26TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Nelson Katherine | Secretary | 3402 SW 26TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Nelson Katherine | Treasurer | 3402 SW 26TH TERRACE, FORT LAUDERDALE, FL, 33312 |
| Neiman and Interian, PLLC | Agent | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039403 | RESTAURANTS BAHAMAS | EXPIRED | 2013-04-24 | 2018-12-31 | - | 3402 S W 26 TERRACE, SUITE B-12, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 3402 SW 26th Terrace, Suite B-12, FORT LAUDERDALE, FL 33312-5071 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | Neiman and Interian, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 2020 Ponce de Leon Blvd, Suite 1005 B, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-16 | 3402 SW 26th Terrace, Suite B-12, FORT LAUDERDALE, FL 33312-5071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
