| Entity Name: | SOLEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Nov 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Nov 2013 (11 years ago) |
| Document Number: | F12000001481 |
| FEI/EIN Number | 45-4661627 |
| Address: | 5521 PARKWOOD CIR, BESSEMER, AL 35002 |
| Mail Address: | 12227 43RD STREET NE, ST. MICHAEL, MN 55376 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLY, ALLAN J | Chief Executive Officer | 12770 43RD ST NE, ST. MICHAEL, MN 55376 |
| Name | Role | Address |
|---|---|---|
| BLY, ALLAN J | Director | 12770 43RD ST NE, ST. MICHAEL, MN 55376 |
| KESSENICH, DAVID | Director | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| Name | Role | Address |
|---|---|---|
| MERRITT, JAMES R | Chief Financial Officer | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| Name | Role | Address |
|---|---|---|
| KESSENICH, DAVID | Vice President | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| O'KEEFE, PATRICK | Vice President | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| MEYER, RANDAL J | Vice President | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| STEPHENS, MARTIN | Vice President | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| Name | Role | Address |
|---|---|---|
| KESSENICH, DAVID | Secretary | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| O'KEEFE, PATRICK | Secretary | 12270 43RD ST NE, ST. MICHAEL, MN 55376 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-11-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-25 | 5521 PARKWOOD CIR, BESSEMER, AL 35002 | No data |
| REGISTERED AGENT CHANGED | 2013-11-25 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2013-11-25 |
| ANNUAL REPORT | 2013-04-10 |
| Foreign Profit | 2012-04-05 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
