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Resolve Americas, Inc.

Company ID P00000038910 Status Inactive
Resolve Americas, Inc. was incorporated as a Florida For-profit Corporation on April 18, 2000, with its office address at 5201 Blue Lagoon Drive Suite 884 Miami, FL 33126. It is registered with the Florida Division of Corporations. Parr, Brenton serves as the registered agent. The company's leadership includes O'neill, Peter, Perry, David and Parr, Brenton and two others. The company is currently inactive. The entity ceased operations on October 1, 2004, after being in business for 4 years, 5 months and 13 days.
Contact
Mail Address
5201 Blue Lagoon Drive Suite 884 Miami, FL 33126
Email
Unreported
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Basic Information

Updated: 2025-07-29
Company Name
Resolve Americas, Inc.
Company ID
P00000038910
Date of Registration
2000-04-18
FEI/EIN Number
65-1006769
State
Florida
Type
Florida Profit Corporation
Office Address
5201 Blue Lagoon Drive Suite 884 Miami, FL 33126
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2004-10-01
Status
Inactive

Agent Information

Agent Name: Parr, Brenton
Address: 5201 Blue Lagoon Drive Suite 884 Miami, FL 33126 Name Changed: 05/06/2002 Address Changed: 05/06/2002

Governing Persons

O'neill, Peter
Title:
Owner
Address: 5201 Blue Lagoon Drive Miami, FL 33126
Perry, David
Title:
CEO
Address: 5201 Blue Lagoon Drive Miami, FL 33126
Parr, Brenton
Title:
Secretary
Address: 5201 Blue Lagoon Drive Miami, FL 33126
May, Paul
Title:
Chairman
Address: 5201 Blue Lagoon Drive Miami, FL 33126
Gosden, Mark
Title:
Vice President
Address: 5201 Blue Lagoon Drive Miami, FL 33126

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2003-05-05
timeline icon
REINSTATEMENT
2002-05-06
timeline icon
Name Change
2000-08-02
timeline icon
Domestic Profit
2000-04-18

Documents

Filling Date
2003-05-05
Download
Description
ANNUAL REPORT
Filling Date
2002-05-06
Download
Description
REINSTATEMENT
Filling Date
2000-08-02
Download
Description
Name Change
Filling Date
2000-04-18
Download
Description
Domestic Profit

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