SOLSTICE ADMINISTRATION SERVICES, INC. - Florida Company Profile
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| Entity Name: | SOLSTICE ADMINISTRATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 Court, Suite 400, Plantation, FL, 33324, US |
| Mail Address: | 7901 SW 6th Court, Suite 400, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brody Michael C | Secretary | 7901 SW 6th Court, Plantation, FL, 33324 |
| - | Agent | - |
| Lang Heather A | Assi | 7901 SW 6th Court, Plantation, FL, 33324 |
| Zuba Jessica L | Assi | 7901 SW 6th Court, Plantation, FL, 33324 |
| Ferrera Carlos [ | Director | 7901 SW 6th Court, Plantation, FL, 33324 |
| Sheldon Kenneth M | Director | 7901 SW 6th Court, Plantation, FL, 33324 |
| Brody Michael A | Director | 7901 SW 6th Court, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000267181 |
| MERGER | 2025-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000267105 |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 7901 SW 6TH CT, Suite 400, PLANTATION, FL 33324 | - |
| MERGER | 2023-03-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000237371 |
| MERGER | 2022-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000223561 |
| MERGER | 2021-09-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000217717 |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2020-12-28 | SOLSTICE ADMINISTRATION SERVICES, INC. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State