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SOLEIL ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: SOLEIL ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLEIL ENTERPRISE, 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: 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: 19 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000104427
FEI/EIN Number 261102751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2245 NW 110TH AVENUE, MIAMI, FL, 33172, US
Mail Address: 2245 NW 110TH AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIDE RAQUEL President 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166
CARIDE RAQUEL Treasurer 6390 LAFAYETTE DRIVE, MIAMI, FL, 33166
ROJAS MARIA L Vice President 1721 SW 93RD PLACE, MIAMI, FL, 33165
ROJAS MARIA L Secretary 1721 SW 93RD PLACE, MIAMI, FL, 33165
ROJAS MARIA L Agent 1721 SW 93RD PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-06-16
Domestic Profit 2007-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5070258004 2020-06-26 0455 PPP 4032 nw 9th ave, Fort Lauderdale, FL, 33309-5053
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15423
Loan Approval Amount (current) 15423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-5053
Project Congressional District FL-23
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15675.26
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State