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THE SOLUTION GROUP CORP. - Florida Company Profile

Company Details

Entity Name: THE SOLUTION GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SOLUTION GROUP 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P08000010211
FEI/EIN Number 261841473

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

Address: 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US
Mail Address: 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2016 261841473 2017-05-25 THE SOLUTION GROUP CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 4100 NORTH MIAMI AVENUE 2ND FL, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing CAMILO LOPEZ
Valid signature Filed with authorized/valid electronic signature
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2015 261841473 2016-10-16 THE SOLUTION GROUP CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 4100 NORTH MIAMI AVENUE 2ND FL, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2016-10-16
Name of individual signing ANDRES CRUZ
Valid signature Filed with authorized/valid electronic signature
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2014 261841473 2015-07-11 THE SOLUTION GROUP CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 4100 NORTH MIAMI AVENUE 2ND FL, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2015-07-11
Name of individual signing RAUL SANCHEZ DE VARONA
Valid signature Filed with authorized/valid electronic signature
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2013 261841473 2014-07-24 THE SOLUTION GROUP CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 4100 NORTH MIAMI AVENUE 2ND FL, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing RAUL SANCHEZ DE VARONA
Valid signature Filed with authorized/valid electronic signature
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2012 261841473 2013-09-05 THE SOLUTION GROUP CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 2 NE 40TH ST # 204, MIAMI, FL, 331373551

Signature of

Role Plan administrator
Date 2013-09-05
Name of individual signing THE SOLUTION GROUP CORP
Valid signature Filed with authorized/valid electronic signature
THE SOLUTION GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2012 261841473 2013-06-26 THE SOLUTION GROUP CORP 19
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531110
Sponsor’s telephone number 3054381259
Plan sponsor’s address 2 NE 40TH ST # 204, MIAMI, FL, 331373551

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing THE SOLUTION GROUP CORP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPEZ CAMILO A President 4100 N. Miami Avenue, MIAMI, FL, 33127
LOPEZ VALENTINA Vice President 4100 N. Miami Avenue, MIAMI, FL, 33127
LOPEZ CAMILO A Agent 4100 N. Miami Avenue, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064137 TSG GROUP EXPIRED 2016-06-29 2021-12-31 - 4100 N MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-03-31 LOPEZ, CAMILO A -
CHANGE OF PRINCIPAL ADDRESS 2014-03-06 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2014-03-06 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-06 4100 N. Miami Avenue, 2nd Floor, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State