| Entity Name: | SOLAIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLAIR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 1983 (41 years ago) |
| Date of dissolution: | 10 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 10 Dec 1990 (34 years ago) |
| Document Number: | G70536 |
| FEI/EIN Number |
592344025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 SW 11 AVE. (FT. LAUD., FL 33315), 25700 SCIENCE PARK DR, STE 300, CLEVELAND, OH, 44122 |
| Mail Address: | 3380 SW 11 AVE. (FT. LAUD., FL 33315), 25700 SCIENCE PARK DR, STE 300, CLEVELAND, OH, 44122 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLAIR, INC., ILLINOIS | CORP_59358324 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BIAL, LEO | President | 3380 SW 11TH AVE., FT. LAUDERDALE, FL |
| BIAL, LEO | Director | 3380 SW 11TH AVE., FT. LAUDERDALE, FL |
| WEINBERG, MICHAEL E. | Director | 3380 SW 11TH AVE., FT. LAUDERDALE, FL |
| ALCOX, MICHAEL | Director | 25700 SCIENCE PK DR., CLEVELAND, OH |
| ALCOX, MICHAEL | Vice President | 25700 SCIENCE PK DR., CLEVELAND, OH |
| PERSAVICH, WARREN | Director | 25700 SCIENCE PK DR., CLEVELAND, OH |
| PERSAVICH, WARREN | Assistant Treasurer | 25700 SCIENCE PK DR., CLEVELAND, OH |
| PETITO, DOMINIC A | Vice President | 110 E 59TH STREET, NEW YORK, NY |
| PETITO, DOMINIC A | Assistant Secretary | 110 E 59TH STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-10 | - | MERGING INTO: 661082 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-07 | 3380 SW 11 AVE. (FT. LAUD., FL 33315), 25700 SCIENCE PARK DR, STE 300, CLEVELAND, OH 44122 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-07 | 3380 SW 11 AVE. (FT. LAUD., FL 33315), 25700 SCIENCE PARK DR, STE 300, CLEVELAND, OH 44122 | - |
| REGISTERED AGENT NAME CHANGED | 1988-11-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-02 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
