| Entity Name: | SOLUTIONS4SURE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Nov 1998 (26 years ago) |
| Branch of: | SOLUTIONS4SURE.COM, INC., CONNECTICUT (Company Number 0602570) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2000 (25 years ago) |
| Document Number: | F98000006139 |
| FEI/EIN Number | 06-1526627 |
| Address: | 6600 North Military Trail, Boca Raton, FL, 33496, US |
| Mail Address: | 6600 North Military Trail, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Scaglione Diego A | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Hlavinka Sarah E | Director | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| Centrella David C | President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| Scaglione Diego A | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Hood Max | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Hlavinka Sarah A | Vice President | 6600 North Military Trail, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 6600 North Military Trail, Boca Raton, FL 33496 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2000-05-22 | SOLUTIONS4SURE.COM, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2020-01-22 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
