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SOLIEL FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOLIEL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLIEL FINANCIAL GROUP, 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: 29 Jun 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000065807
FEI/EIN Number 651120186

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

Address: 1811 NE JACKSONVILLE ROAD, OCALA, FL, 34470
Mail Address: 1811 NE JACKSONVILLE ROAD, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSIEUR MICHAEL H Secretary 1811 NE JAX ROAD, OCALA, FL, 34479
HALDIN WILLIAM C Agent 808 SE FORT KING STREET, OCALA, FL, 34471
CARMAN DANIELLE D President 1811 NE JAX RD, OCALA, FL, 34479
CARMAN DANIELLE D Vice President 1811 NE JAX ROAD, OCALA, FL, 34479

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2003-02-03 SOLIEL FINANCIAL GROUP, INC. -
AMENDMENT 2001-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-27 1811 NE JACKSONVILLE ROAD, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2001-07-27 1811 NE JACKSONVILLE ROAD, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-27 808 SE FORT KING STREET, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
Name Change 2003-02-03
ANNUAL REPORT 2002-04-29
Amendment 2001-07-27
Domestic Profit 2001-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State