| Entity Name: | SOLSTICE ADMINISTRATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLSTICE ADMINISTRATION SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6TH CT, Suite 400, PLANTATION, FL, 33324, US |
| Mail Address: | 7901 SW 6TH CT, Suite 400, PLANTATION, FL, 33324, US |
| 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 | Address |
|---|---|---|
| Sheldon Kenneth M | President | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Davis Mitchell R | Chief Financial Officer | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Brody Michael C | Secretary | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Gill Peter M | Treasurer | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Ferrera Carlos [NMN] | Director | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| Van Ham Colleen M | Director | 7901 SW 6TH CT, PLANTATION, FL, 33324 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
