| Entity Name: | SOLMICO INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLMICO INVESTMENT, 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: |
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 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (9 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, MIAMI, FL, 33130, US |
| Mail Address: | 999 SW 1 ST AVENUE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ VEGA, LLC | Agent | - |
| MOSQUERA ARBOLEDA JULIO R | President | 999 SW 1 ST AVENUE, MIAMI, FL, 33130 |
| MOSQUERA LAMEDA JULIO R | Treasurer | 999 SW 1 ST AVENUE, MIAMI, FL, 33130 |
| MOSQUERA PINO SORIANNYS D | Secretary | 999 SW 1 ST AVENUE, MIAMI, FL, 33130 |
| 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 | - |
| 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: 03 May 2025
Sources: Florida Department of State
