| Entity Name: | SOLSTICE BENEFIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLSTICE BENEFIT SERVICES, 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: | 31 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2010 (14 years ago) |
| Document Number: | P06000046835 |
| FEI/EIN Number |
204815388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL, 33324, US |
| Mail Address: | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., NEW YORK | 4154642 | NEW YORK |
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., COLORADO | 20121520879 | COLORADO |
| Headquarter of | SOLSTICE BENEFIT SERVICES, INC., CONNECTICUT | 1164569 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ferrera Carlos [NMN] | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Sheldon Kenneth M | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Van Ham Colleen H | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| WIFFLER THOMAS P | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Sheldon Kenneth M | President | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Davis Mitchell | Chief Financial Officer | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7901 SW 6TH COURT, Suite 400, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2010-12-22 | - | - |
| NAME CHANGE AMENDMENT | 2007-10-24 | SOLSTICE BENEFIT SERVICES, INC. | - |
| AMENDMENT | 2006-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-06-07 |
| 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 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
