| Entity Name: | SOLUTION ONE PARTNERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (3 months ago) |
| Document Number: | F21000001033 |
| FEI/EIN Number | 86-1480377 |
| Address: | 11340 W Bell Road, Suite 110, Surprise, AZ, 85378, US |
| Mail Address: | 11340 W Bell Road, Suite 110, Surprise, AZ, 85378, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GOULD DAVID | Director | 11340 W Bell Rd., Surprise, AZ, 85378 |
| HELM TRAVIS | Director | 1140 W Bell Rd, Surprise, AZ, 85378 |
| Name | Role | Address |
|---|---|---|
| GOULD DAVID | Secretary | 11340 W Bell Rd., Surprise, AZ, 85378 |
| Name | Role | Address |
|---|---|---|
| GOULD DAVID | Treasurer | 11340 W Bell Rd., Surprise, AZ, 85378 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127205 | SOLUTION ONE PARTNERS | ACTIVE | 2024-10-15 | 2029-12-31 | No data | 11340 W BELL ROAD, SUITE 110, SURPRISE, AZ, 85078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 11340 W Bell Road, Suite 110, Surprise, AZ 85378 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 11340 W Bell Road, Suite 110, Surprise, AZ 85378 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | LEGALINC CORPORATE SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2023-05-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2024-11-19 |
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-03-12 |
| Reg. Agent Change | 2023-07-12 |
| REINSTATEMENT | 2023-05-16 |
| Reg. Agent Resignation | 2021-12-10 |
| Foreign Profit | 2021-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
