| Entity Name: | SOLEADA 1912 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLEADA 1912 CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000054460 |
| FEI/EIN Number |
46-3234275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMENDIA MARIO MARTIN P | Director | CALLE INIGO ARISTA, PAMPLONA, 31007 |
| GLSC & COMPANY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 6303 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 6303 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | GLSC & COMPANY PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 6303 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-26 |
| Domestic Profit | 2013-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
