| Entity Name: | SOLANA BPO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLANA BPO, 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: | 12 Mar 2012 (13 years ago) |
| Document Number: | P12000024239 |
| FEI/EIN Number |
45-4953431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 NE 198 Terrace, MIAMI, FL, 33179, US |
| Mail Address: | 1710 NE 198 Terrace, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINAI DAVID | President | 1710 NE 198 Terrace, MIAMI, FL, 33179 |
| Iaslovits Lauren | Vice President | 168 Camden, Bal Harbor, FL, 33154 |
| Sinai David A | Agent | 1710 NE 198 Terrace, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000121763 | PICSERA | ACTIVE | 2017-11-05 | 2027-12-31 | - | 1710 NE 198 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 1710 NE 198 Terrace, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 1710 NE 198 Terrace, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-02 | Sinai, David Alan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 1710 NE 198 Terrace, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
