| 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 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | P04000156909 |
| FEI/EIN Number |
14-1917982
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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Eveslage Tamara J | Comp | 7901 SW 6th Ct, Plantation, FL, 33324 |
| Brody Michael C | Secretary | 7901 SW 6th Ct, Plantation, FL, 33324 |
| Brody Michael C | Director | 7901 SW 6th Ct, Plantation, FL, 33324 |
| Hirsch Marilyn V | Treasurer | 7901 SW 6th Ct, Plantation, FL, 33324 |
| MUST FILL VACANCY | Director | 7901 SW 6th Ct, Plantation, FL, 33324 |
| Ferrera Carlos J | Director | 7901 SW 6th Ct, Plantation, FL, 33324 |
| 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 |
| 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. | - |
| 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 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
