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  5. THE SOL GROUP, CORP.

THE SOL GROUP, CORP.

Company Details

Entity Name: THE SOL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Nov 1988 (36 years ago)
Document Number: P21594
FEI/EIN Number 65-0079459
Address: 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747
Mail Address: 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOL GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2014 650079459 2015-06-26 SOL GROUP CORP 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3059295107
Plan sponsor’s address 800 BRICKELL AVE STE 1000, MIAMI, FL, 331312944

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JOSE GARCIA
Valid signature Filed with authorized/valid electronic signature
SOL GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2013 650079459 2014-09-25 SOL GROUP CORP 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3059295107
Plan sponsor’s address 800 BRICKELL AVE STE 1000, MIAMI, FL, 331312944

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing JOSE GARCIA
Valid signature Filed with authorized/valid electronic signature
SOL GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2012 650079459 2013-06-14 SOL GROUP CORP 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561500
Sponsor’s telephone number 3059295107
Plan sponsor’s address 800 BRICKELL AVE STE 1000, MIAMI, FL, 331312944

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing SOL GROUP CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman of the Board

Name Role Address
Aguilar, Eduardo Chairman of the Board 225 CELEBRATION PLACE, SUITE 128 KISSIMMEE, FL 34747

Director

Name Role Address
Baez, Antonio Director 225 CELEBRATION PLACE, SUITE 128 KISSIMMEE, FL 34747

Secretary

Name Role Address
Aguilar, Eduardo Secretary 225 CELEBRATION PLACE, SUITE 128 KISSIMMEE, FL 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747 No data
CHANGE OF MAILING ADDRESS 2024-03-25 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747 No data
REGISTERED AGENT NAME CHANGED 1992-03-19 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-03-19 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-13

Related by officers

Baez, Antonio

CENTRAL FLORIDA HOTEL&LODGING ASSOCIATION, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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