| Entity Name: | SOLEEZE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLEEZE 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: | 22 May 2012 (13 years ago) |
| Document Number: | P12000047428 |
| FEI/EIN Number |
45-5326059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8403 Benjamin Rd, STE A, TAMPA, FL, 33634, US |
| Mail Address: | 8403 Benjamin Rd, STE A, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIAN CATHERINE | President | 8403 Benjamin Rd, TAMPA, FL, 33634 |
| JULIAN JAMES | Agent | 8403 Benjamin Rd, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028498 | JKH HEALTH CO., LTD. | EXPIRED | 2019-02-28 | 2024-12-31 | - | 7425 SAILFISH DR, HUDSON, FL, 34654 |
| G15000104473 | EXLITES HOLDINGS INTERNATIONAL | EXPIRED | 2015-10-13 | 2020-12-31 | - | 7425 SAILFISH DR, HUDSON, FL, 34667 |
| G14000058779 | NINGHAI COMPANY | EXPIRED | 2014-06-12 | 2019-12-31 | - | 9113 RIDGE RD, 8, NEW PORT RICHEY, FL, 34654 |
| G14000047270 | TMJ PAIN RELIEVER | EXPIRED | 2014-05-13 | 2019-12-31 | - | 9113 RIDGE RD, 8, NEW PORT RICHEY, FL, 34654 |
| G14000045744 | GLACIER HEAT | EXPIRED | 2014-05-07 | 2019-12-31 | - | 12121 LITTLE RD, 323, HUDSON, FL, 34667 |
| G13000018646 | TREAT THE PAIN | EXPIRED | 2013-02-22 | 2018-12-31 | - | 12121 LITTLE RD, STE 323, HUDSON, FL, 34667 |
| G12000093486 | INNERGIZER | EXPIRED | 2012-09-24 | 2017-12-31 | - | 12121 LITTLE RD, STE 323, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 8403 Benjamin Rd, STE A, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 8403 Benjamin Rd, STE A, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | JULIAN, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 8403 Benjamin Rd, Suite A, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-09-20 |
| AMENDED ANNUAL REPORT | 2020-09-29 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
