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SOLIS RE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: SOLIS RE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Oct 2016 (8 years ago)
Document Number: F16000004465
FEI/EIN Number 813130276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3350 Virginia Street, Spaces, Miami, FL, 33133, US
Mail Address: 3350 Virgina Street, Spaces, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DOWNEY MONICA Director 3350 Virginia Street, Miami, FL, 33133
Bonnar Nicholas Director 30 Fenchurch Avenue, London, EC3M AD
WARD CONAN Chief Executive Officer 3350 Virginia Street, Miami, FL, 33133
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 3350 Virginia Street, Spaces 2nd Floor, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-01-14 3350 Virginia Street, Spaces 2nd Floor, Miami, FL 33133 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2068047807 2020-05-22 0455 PPP 3390 Mary Street, Suite 116, Miami, FL, 33133
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82475
Loan Approval Amount (current) 82475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82962.98
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State