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SOLUTION GROUP SPAIN CORP - Florida Company Profile

Company Details

Entity Name: SOLUTION GROUP SPAIN CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOLUTION GROUP SPAIN CORP 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: 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: 10 Feb 2020 (5 years ago)
Document Number: P20000013712
FEI/EIN Number 84-4778482

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

Address: 8438 NW 66TH STREET, MIAMI, FL 33166
Mail Address: 8438 NW 66TH STREET, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ GARCIA, EMERSON ABRAHAM Agent 10630 NW 27th St, Suite 102B, Doral, FL 33172
PEREZ GARCIA, EMERSON ABRAHAM President 10630 NW 27th St, Suite 102B Doral, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026526 SPEED SERVICES LOGISTIC ACTIVE 2021-02-24 2026-12-31 - 3105 NW 107TH AVE, STE 400, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 8438 NW 66TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-10-01 8438 NW 66TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 10630 NW 27th St, Suite 102B, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-05-28 PEREZ GARCIA, EMERSON ABRAHAM -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-28
ANNUAL REPORT 2021-02-24
Domestic Profit 2020-02-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State