| Entity Name: | SOLSTICE ADMINISTRATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jul 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | P12000059862 |
| FEI/EIN Number | 46-0729622 |
| Address: | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 |
| Mail Address: | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLSTICE ADMINISTRATION SERVICES, INC., COLORADO | 20201873212 | COLORADO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Sheldon, Kenneth Mark | President | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Sheldon, Kenneth Mark | Director | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Ferrera, Carlos [NMN] | Director | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Van Ham, Colleen Hasting | Director | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Wiffler, Thomas Patrick | Director | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Brody, Michael Charles | Director | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Davis, Mitchell Robert | Chief Financial Officer | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Brody, Michael Charles | Secretary | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Zuba, Jessica Leigh | Asst. Secretary | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Lang, Heather Anastasia | Asst. Secretary | 7901 SW 6TH CT, Suite 400 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 | No data |
| MERGER | 2023-03-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000237371 |
| MERGER | 2022-02-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000223561 |
| MERGER | 2021-09-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000217717 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2020-12-28 | SOLSTICE ADMINISTRATION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-04-29 |
| Merger | 2023-03-09 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2022-02-15 |
| Merger | 2022-02-15 |
| Merger | 2021-09-09 |
| Reg. Agent Change | 2021-06-07 |
| ANNUAL REPORT | 2021-01-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
