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SOLMICO INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: SOLMICO INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOLMICO INVESTMENT, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Dec 2014 (10 years ago)
Date of dissolution: 20 Aug 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2024 (6 months ago)
Document Number: P14000100547
FEI/EIN Number 30-3946178

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 SW 1 ST AVENUE, UNIT PH 05, MIAMI, FL 33130
Mail Address: 999 SW 1 ST AVENUE, UNIT PH 05, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA ARBOLEDA, JULIO R President 999 SW 1 ST AVENUE, UNIT PH 05 MIAMI, FL 33130
MOSQUERA LAMEDA, JULIO R Treasurer 999 SW 1 ST AVENUE, UNIT PH 05 MIAMI, FL 33130
MOSQUERA PINO, SORIANNYS D Secretary 999 SW 1 ST AVENUE, UNIT PH 05 MIAMI, FL 33130
MELENDEZ VEGA, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-20 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 7500 NW 25 ST, SUITE 105, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 999 SW 1 ST AVENUE, UNIT PH 05, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2016-04-05 999 SW 1 ST AVENUE, UNIT PH 05, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State