| Entity Name: | THE SOLARIS 1801 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOLARIS 1801 CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000029320 |
| FEI/EIN Number |
204392762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JLG CORPORATE SERVICES INC | Agent | - |
| GALBIATI GIANLUIGI | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GALBIATI GIANLUIGI | Secretary | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GALBIATI GIANLUIGI | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | JLG CORPORATE SERVICES INC | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-01 |
| REINSTATEMENT | 2012-04-13 |
| REINSTATEMENT | 2010-01-27 |
| REINSTATEMENT | 2008-12-21 |
| REINSTATEMENT | 2007-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
