| Entity Name: | CONSTRUCTION RESOLUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION RESOLUTION, 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: |
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: | 10 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000002727 |
| FEI/EIN Number |
593425546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| Mail Address: | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORRALL MIKE | President | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| HICKS JULIE | Assistant Secretary | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| CORPORATION SERVICE COMPANY | Agent | - |
| WORRALL MIKE | Treasurer | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| WORRALL MIKE | Director | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| FASOLA AL | Chief Executive Officer | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| FASOLA AL | Director | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| FIOUN ROBERT | Vice President | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| FIOUN ROBERT | Director | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| HENNING MICHAEL | Secretary | 4701 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-12-28 | CONSTRUCTION RESOLUTION, INC. | - |
| NAME CHANGE AMENDMENT | 1998-12-17 | RETAIL PROCESS MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-19 |
| Name Change | 1998-12-28 |
| Name Change | 1998-12-17 |
| ANNUAL REPORT | 1998-07-17 |
| REG. AGENT CHANGE | 1997-03-13 |
| Domestic Profit Articles | 1997-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
