| Entity Name: | SOLUBAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 2021 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Oct 2024 (4 months ago) |
| Document Number: | P22000001130 |
| FEI/EIN Number | 32-0579224 |
| Address: | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| Mail Address: | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LATHAM, MICHAEL D | Director | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LATHAM, MICHAEL D | President | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LATHAM, MICHAEL D | Secretary | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LATHAM, MICHAEL D | Treasurer | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-10-14 | No data | No data |
| ARTICLES OF CORRECTION | 2023-08-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 317 NW Tenth Terrace, Hallandale Beach, FL 33009 | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
