| Entity Name: | SOLARIS 1204 GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLARIS 1204 GROUP 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: | 21 Dec 2010 (14 years ago) |
| Document Number: | P10000102489 |
| FEI/EIN Number |
274408021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 S.E. 5th Street, Apt. #3616, Miami, FL, 33131, US |
| Mail Address: | 31 S.E. 5th Street, Apt. #3616, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JOSE | President | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| PONCE JOSE | Secretary | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| PONCE JOSE | Director | 31 S.E. 5TH STREET, APT. #3616, MIAMI, FL, 33131 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 1450 Madruga Avenue, Suite 408, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | Jorge Luis Lopez-Garcia, P.A.` | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 31 S.E. 5th Street, Apt. #3616, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 31 S.E. 5th Street, Apt. #3616, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | ROZENCWAIG & NADEL, LLP | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
