| Entity Name: | EL SOL BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL SOL BRANDS, 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: | 10 Jan 2005 (20 years ago) |
| Document Number: | P05000004596 |
| FEI/EIN Number |
861128158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 NW 110TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2255 NW 110TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EL SOL BRANDS, INC., NEW YORK | 4329256 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELPRETE CARL | President | 3511 S. OCEAN BLVD., HIGHLAND, FL, 33487 |
| DELPRETE PHILIP | Vice President | 30 MARY COURT, MELVILLE, NY, 11747 |
| DELPRETE CARL | Agent | 2255 NW 110TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 2255 NW 110TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 2255 NW 110TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 2255 NW 110TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | DELPRETE, CARL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
