| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | CAMILO LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
