| Entity Name: | RESOLUTION BUILDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOLUTION BUILDING CORPORATION 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: | 14 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000062699 |
| FEI/EIN Number |
133007922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT NO 5371, BAYVIEW AT FISHER, ISLAND FISHER ISLAND, FL, 33109, US |
| Mail Address: | 300 S. PT. DR., #3701, MIAMI, FL, 33139, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESOLUTION BUILDING CORPORATION, NEW YORK | 1956905 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ZO KING DODGE | President | 300 S. PT. DR., #3701, MIAMI, FL |
| ZO KING DODGE | Secretary | 300 S. PT. DR., #3701, MIAMI, FL |
| ZO KING DODGE | Treasurer | 300 S. PT. DR., #3701, MIAMI, FL |
| ZO KING DODGE | Director | 300 S. PT. DR., #3701, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-17 | UNIT NO 5371, BAYVIEW AT FISHER, ISLAND FISHER ISLAND, FL 33109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-21 | UNIT NO 5371, BAYVIEW AT FISHER, ISLAND FISHER ISLAND, FL 33109 | - |
| CORPORATE MERGER | 1995-08-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000007139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
