| Entity Name: | SOLTEC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLTEC USA 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 Jan 2006 (19 years ago) |
| Document Number: | P06000006688 |
| FEI/EIN Number |
204188583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10331 NW 9 STREET CIRCLE, UNIT #1, MIAMI, FL, 33172, US |
| Mail Address: | 10331 NW 9 STREET CIRCLE, UNIT #1, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA MARIO L | Director | 10331 NW 9 STREET CIRCLE #1, MIAMI, FL, 33172 |
| ECHEVERRIA MARIO L | President | 10331 NW 9 STREET CIRCLE #1, MIAMI, FL, 33172 |
| ECHEVERRIA MARIO L | Secretary | 10331 NW 9 STREET CIRCLE #1, MIAMI, FL, 33172 |
| ECHEVERRIA MARIO L | Treasurer | 10331 NW 9 STREET CIRCLE #1, MIAMI, FL, 33172 |
| ROSALIA ECHEVERRIA | Vice President | 10331 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| ECHEVERRIA MARIO L | Agent | 10331 NW 9 STREET CIRCLE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 10331 NW 9 STREET CIRCLE, UNIT #1, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 10331 NW 9 STREET CIRCLE, UNIT #1, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-06 | 10331 NW 9 STREET CIRCLE, UNIT #1, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7152437202 | 2020-04-28 | 0455 | PPP | 10331 NW 9TH STREET CIRCLE, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
