| Entity Name: | SOLARIS MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLARIS MEDICAL, 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: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Jun 2007 (18 years ago) |
| Document Number: | P01000073404 |
| FEI/EIN Number |
651124240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 EMERALD POINTE DR., 301A, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3201 EMERALD POINTE DR., 301A, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECUONA AUGUSTO J | President | 3201 EMERALD POINTE DR. #301A, HOLLYWOOD, FL, 33021 |
| LECUONA AUGUSTO J | Agent | 3201 EMERALD POINTE DR., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-15 | 3201 EMERALD POINTE DR., 301A, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-15 | 3201 EMERALD POINTE DR., 301A, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-15 | 3201 EMERALD POINTE DR., 301A, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2004-01-21 | SOLARIS MEDICAL, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-06-27 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2004-01-21 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
