| Entity Name: | SOLAIR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLAIR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | P04000017003 |
| FEI/EIN Number |
200669914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10421 SW 187TH Terr., Miami, FL, 33157, US |
| Mail Address: | 10421 SW 187th Terr., Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLAIR GROUP INC 401(K) PLAN | 2015 | 200669914 | 2016-07-29 | SOLAIR GROUP INC | 19 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | RAFAEL AGUILAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862422292 |
| Plan sponsor’s address | 10421 SW 187 TERRACE, MIAMI, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | ALEXANDER ROSADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-16 |
| Name of individual signing | ALEXANDER ROSADO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7862422292 |
| Plan sponsor’s address | 13442 SW 131ST ST, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-10 |
| Name of individual signing | ALEXANDER ROSADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-10 |
| Name of individual signing | ALEXANDER ROSADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Yale Wesley | President | 10421 SW 187TH Terr., Miami, FL, 33157 |
| YALE WESLEY | Agent | 10421 SW 187TH Terr., Miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 10421 SW 187TH Terr., Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 10421 SW 187TH Terr., Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 10421 SW 187TH Terr., Miami, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-19 | YALE, WESLEY | - |
| AMENDMENT | 2015-10-19 | - | - |
| AMENDMENT | 2010-07-01 | - | - |
| AMENDMENT | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2015-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
