| 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 |
| 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 |
| 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 | - |
| 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
