| Entity Name: | SOLUBAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUBAG 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: | 29 Dec 2021 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Oct 2024 (6 months ago) |
| Document Number: | P22000001130 |
| FEI/EIN Number |
32-0579224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009, US |
| Mail Address: | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1979947 | 317 NW 10TH TERRACE, HALLANDALE BEACH, TX, 33009 | 317 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 | 7862033511 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-528551 |
| Filing date | 2024-11-04 |
| File | View File |
Filings since 2024-05-02
| Form type | C-U |
| File number | 020-32498 |
| Filing date | 2024-05-02 |
| File | View File |
Filings since 2024-02-12
| Form type | C/A |
| File number | 020-32498 |
| Filing date | 2024-02-12 |
| File | View File |
Filings since 2023-11-13
| Form type | C/A |
| File number | 020-32498 |
| Filing date | 2023-11-13 |
| File | View File |
Filings since 2023-08-23
| Form type | C/A |
| File number | 020-32498 |
| Filing date | 2023-08-23 |
| File | View File |
Filings since 2023-06-16
| Form type | C |
| File number | 020-32498 |
| Filing date | 2023-06-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LATHAM MICHAEL D | Director | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009 |
| LATHAM MICHAEL D | President | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009 |
| LATHAM MICHAEL D | Secretary | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009 |
| LATHAM MICHAEL D | Treasurer | 317 NW Tenth Terrace, Hallandale Beach, FL, 33009 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-10-14 | - | - |
| ARTICLES OF CORRECTION | 2023-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-10-14 |
| ANNUAL REPORT | 2024-01-30 |
| Articles of Correction | 2023-08-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-21 |
| Domestic Profit | 2021-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
