| Entity Name: | SOLEO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLEO INVESTMENT 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000002535 |
| FEI/EIN Number |
542090280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Mail Address: | P.O. BOX 380609, MURDOCK, FL, 33938 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLEO JAMES | Director | P.O. BOX 380609, MURDOCK, FL, 33938 |
| HANEWINCKEL DEAN | Agent | 2605 SOUTH MCCALL RD, ENGLEWOOD, FL, 34224 |
| SOLEO DONNA | Director | P.O. BOX 380609, MURDOCK, FL, 33938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 498 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 2605 SOUTH MCCALL RD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 498 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | HANEWINCKEL, DEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-17 |
| Domestic Profit | 2003-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
