| Entity Name: | SOLARIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLARIA INVESTMENTS 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: | 28 Nov 2007 (17 years ago) |
| Document Number: | P07000127278 |
| FEI/EIN Number |
262151052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIANI VITTORIO | President | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| FABIANI VITTORIO | Treasurer | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| FABIANI VITTORIO | Director | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| FABIANI VERONICA | Vice President | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| FABIANI VERONICA | Secretary | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| FABIANI VERONICA | Director | VIA FRA GALFARIO, 13 DALMINE,, BERGAMO, ITALY 24044, XX |
| NEW HEAVEN AGENT OVERSEAS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | NEW HEAVEN AGENT OVERSEAS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
