| Entity Name: | SOLARES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLARES GROUP 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: | 29 Aug 2017 (8 years ago) |
| Document Number: | P17000072554 |
| FEI/EIN Number |
82-2690945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15192 SW 137 ST UNIT 18, MIAMI, FL, 33196, US |
| Mail Address: | 15192 SW 137 ST UNIT 18, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL SOLARES LUIS | President | 15192 SW 137 ST UNIT 18, MIAMI, FL, 33196 |
| SOLARES MARIA D | Vice President | 15192 SW 137 ST UNIT 18, MIAMI, FL, 33196 |
| PIMENTEL SOLARES LUIS | Agent | 15192 SW 137 ST UNIT 18, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | SOLARES, MARIA D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 15192 SW 137 ST UNIT 18, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 15192 SW 137 ST UNIT 18, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 15192 SW 137 ST UNIT 18, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | PIMENTEL SOLARES, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-11-10 |
| AMENDED ANNUAL REPORT | 2020-11-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
