| Entity Name: | SOLIMAN INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLIMAN INVESTMENTS USA 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: | 10 Mar 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | P20000025029 |
| FEI/EIN Number |
86-2423579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501, NE 14TH AVE, # 503, HALLANDALE BEACH, FL, 33009-3610, US |
| Mail Address: | 874 PERRIER ST, BROSSARD, QC, J4W 1W5, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIMAN JEFFREY | President | 501, NE 14TH AVE, # 503, HALLANDALE BEACH, FL, 330093610 |
| SOLIMAN JEFFREY | Agent | 501, NE 14TH AVE, # 503, HALLANDALE BEACH, FL, 330093610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Peacock & Abergel, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 304 S. Harbor City Blvd., Suite 201, Melbourne, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 501, NE 14TH AVE, # 503, HALLANDALE BEACH, FL 33009-3610 | - |
| CONVERSION | 2020-03-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000026888. CONVERSION NUMBER 700000201247 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
