| Entity Name: | SOLENA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLENA CAPITAL, 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: | 04 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P09000098424 |
| FEI/EIN Number |
320299157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaskavalciyan Brian | Vice President | 3310 Durango St, Coral Gables, FL, 33134 |
| Kaskavalciyan Adianez | President | 3310 Durango St, Coral Gables, FL, 33134 |
| kaskavalciyan brian | Agent | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000044946 | REFERRAL REWARDS PROGRAM | EXPIRED | 2011-05-10 | 2016-12-31 | - | 2828 CORAL WAY, SUITE 308, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-10 | SOLENA CAPITAL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-04 | 2100 PONCE DE LEON BLVD, STE 1090, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-04 | 2100 PONCE DE LEON BLVD, STE 1090, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-04 | 2100 PONCE DE LEON BLVD, STE 1090, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-12 | kaskavalciyan, brian | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-27 |
| Name Change | 2023-02-10 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
