Search icon

SOL SHIPPING SERVICES, INC.

Company Details

Entity Name: SOL SHIPPING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2023 (a year ago)
Document Number: P12000057023
FEI/EIN Number 45-5568330
Address: 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069
Mail Address: 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Harty Philip Agent 1751 SW 8 Street, Miami, FL, 33069

President

Name Role Address
ARAMBULO RODOLFO President 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Secretary

Name Role Address
HARTY PHILIP Secretary 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Director

Name Role Address
HARTY PHILIP Director 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069
SPARSOE HELGE Director 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Chief Financial Officer

Name Role Address
HARTY PHILIP Chief Financial Officer 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Executive Vice President

Name Role Address
SPARSOE HELGE Executive Vice President 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Treasurer

Name Role Address
SCHONK JORIS Treasurer 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-20 No data No data
MERGER 2023-06-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000243263
REGISTERED AGENT NAME CHANGED 2022-04-11 Harty, Philip No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1751 SW 8 Street, Miami, FL 33069 No data
AMENDMENT 2019-08-30 No data No data
AMENDMENT 2012-08-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-10
Amendment 2023-09-20
Merger 2023-06-30
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-11
Reg. Agent Change 2021-10-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-22
Amendment 2019-08-30
ANNUAL REPORT 2019-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State