SOLIS HEALTH PLANS, INC. - Florida Company Profile
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| Entity Name: | SOLIS HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLIS HEALTH PLANS, 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: | 23 Nov 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | P15000094226 |
| FEI/EIN Number |
81-0726576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9250 NW 36th Street, Doral, FL, 33178, US |
| Mail Address: | 9250 NW 36th Street, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duarte Efrain | Chief Executive Officer | 9250 NW 36th Street, Doral, FL, 33178 |
| Echavarria Daniel | Director | 3444 Main Highway, Miami, FL, 33133 |
| HERNANDEZ DANIEL | Director | 7194 SW 47TH STREET, MIAMI, FL, 33155 |
| Stroud Robert | Director | 2 N. Tamiami Trail, Sarasota, FL, 34239 |
| Wolf Mace | Director | 14220 N. Honeybee Trail, Oro Valley, AZ, 85755 |
| Smith Scott | Director | 1655 South Drive, Sarasota, FL, 34239 |
| MEENAN TIMOTHY J | Agent | 300 S DUVAL STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 9250 NW 36th Street, Suite 400, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 9250 NW 36th Street, Suite 400, Doral, FL 33178 | - |
| AMENDMENT | 2018-01-05 | - | - |
| AMENDMENT | 2017-10-05 | - | - |
| AMENDMENT | 2017-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 300 S DUVAL STREET, ste 410, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-06 |
| Amendment | 2019-01-31 |
| ANNUAL REPORT | 2018-07-23 |
| Amendment | 2018-01-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State