| Entity Name: | SOLUX USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUX USA 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: |
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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000017727 |
| FEI/EIN Number |
46-4966695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19413 NW 47 AVENUE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 1945 COMMERCE RD, ATHENS, GA, 30607, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTE B. SANTIAGO | President | 19413 NW 47 AVENUE, MIAMI GARDENS, FL, 33055 |
| MARTE B. SANTIAGO | Agent | 19413 NW 47 AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 19413 NW 47 AVENUE, MIAMI GARDENS, FL 33055 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | MARTE, B. SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-08-31 |
| Domestic Profit | 2014-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
