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SOLARIS USA INC. - Florida Company Profile

Company Details

Entity Name: SOLARIS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLARIS USA 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: 13 Mar 2009 (16 years ago)
Document Number: P09000023593
FEI/EIN Number 452345197

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

Address: 2975 Horseshoe Dr S. Ste 600-D, NAPLES, FL, 34104, US
Mail Address: 2975 Horseshoe Dr S. Ste 600-D, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENGENBACH NICOLAS President 190 LELAND WAY, MARCO ISLAND, FL, 34145
GENGENBACH PETRA Vice President 190 LELAND WAY, MARCO ISLAND, FL, 34145
GENGENBACH NICOLAS Agent 190 LELAND WAY, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2975 Horseshoe Dr S. Ste 600-D, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2018-04-30 2975 Horseshoe Dr S. Ste 600-D, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 190 LELAND WAY, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State