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  5. SOLSTICE BENEFITS, INC.

SOLSTICE BENEFITS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOLSTICE BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLSTICE BENEFITS, 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: 17 Nov 2004 (20 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: P04000156909
FEI/EIN Number 141917982

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7901 SW 6th Ct, Suite 400, PLANTATION, FL, 33324, US
Mail Address: 7901 SW 6th Ct, Suite 400, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOLSTICE BENEFITS, INC., KENTUCKY 1214131 KENTUCKY

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316277742 2010-01-07 2010-01-07 7901 SW 6TH CT, SUITE 400, PLANTATION, FL, 333243282, US 7901 SW 6TH CT, SUITE 400, PLANTATION, FL, 333243282, US

Contacts
Phone +1 954-370-1700

Authorized person
Name YAMY HERNANDEZ
Role DIRECTOR OF COMPLIANCE
Phone 9543701708

Taxonomy
Taxonomy Code 122300000X - Dentist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLSTICE BENEFITS 401(K) PLAN 2015 141917982 2016-06-09 SOLSTICE BENEFITS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2014 141917982 2015-08-04 SOLSTICE BENEFITS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2013 141917982 2014-04-28 SOLSTICE BENEFITS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-28
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2012 141917982 2013-06-04 SOLSTICE BENEFITS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2011 141917982 2012-08-01 SOLSTICE BENEFITS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9544761182

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-01
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2010 141917982 2011-06-16 SOLSTICE BENEFITS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524290
Sponsor’s telephone number 9543701700
Plan sponsor’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9543701700

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2009 141917982 2010-08-17 SOLSTICE BENEFITS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524290
Sponsor’s telephone number 9543701700
Plan sponsor’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9543701700

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ferrera Carlos [NMN] Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Sheldon Kenneth M Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Van Ham Colleen H Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Wiffler Thomas P Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Davis Mitchell R Chief Financial Officer 7901 SW 6th Ct, PLANTATION, FL, 33324
Gill Peter Treasurer 7901 SW 6th Ct, PLANTATION, FL, 33324
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008367 SOLSTICE MARKETPLACE ACTIVE 2016-01-22 2026-12-31 - 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2022-09-01 - -
CHANGE OF MAILING ADDRESS 2022-04-26 7901 SW 6th Ct, Suite 400, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7901 SW 6th Ct, Suite 400, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-10-12 C T CORPORATION SYSTEM -
AMENDMENT 2014-04-30 - -
AMENDMENT 2011-12-29 - -
AMENDMENT 2011-08-11 - -
AMENDMENT 2011-01-06 - -
NAME CHANGE AMENDMENT 2007-10-22 SOLSTICE BENEFITS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000431902 TERMINATED 1000000899088 BROWARD 2021-08-18 2041-08-25 $ 2,620.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-23
Amended and Restated Articles 2022-09-01
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-10-12
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5063047202 2020-04-27 0455 PPP 7901 SW 82ND AVE Suite 400, PLANTATION, FL, 33324-3263
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1771586.44
Loan Approval Amount (current) 1771586.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PLANTATION, BROWARD, FL, 33324-3263
Project Congressional District FL-25
Number of Employees 138
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1780493.58
Forgiveness Paid Date 2020-11-03

Companies related by officers

Ferrera Carlos [NMN]

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Sheldon Kenneth M

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Van Ham Colleen H

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Wiffler Thomas P

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Foreign Profit (1989 )
EAR PROFESSIONALS INTERNATIONAL CORPORATION - Active
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Davis Mitchell R

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SOLSTICE ADMINISTRATION SERVICES, INC. - Active
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Domestic Profit (2013 )
DENTAL BENEFIT PROVIDERS, INC. - Active
Foreign Profit (2003 )

Gill Peter

SOLSTICE HEALTHPLANS, INC. - Active
Domestic Profit (2013 )
THE CLARIDGE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1991 )
OPTUM WOMEN'S AND CHILDREN'S HEALTH, LLC - Active
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C T CORPORATION SYSTEM

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Foreign Profit (1997 - 2000)
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Foreign Profit (1997 - 2001)
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Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

No other companies in our directory share the same address as SOLSTICE BENEFITS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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