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SOLSTICE SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: SOLSTICE SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLSTICE SOUTH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 May 1995 (30 years ago)
Date of dissolution: 16 Aug 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 1999 (26 years ago)
Document Number: P95000036459
FEI/EIN Number 650577031

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

Address: MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL, 33480, US
Mail Address: MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MENDOZA MARIO G Assistant Secretary 251 ROYAL PALM WAY SIXTH FLOOR, PALM BEACH, FL
PETERSON FREDERICK B. President 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL
PETERSON CATHARINE B Secretary 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL
PETERSON CATHARINE B Treasurer 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL
PETERSON CATHARINE B Director 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL
WILKINSON DEBRA Assistant Secretary 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL
MENDOZA MARIO G Agent 251 ROYAL PALM WAY SIXTH FLOOR, PALM BEACH, FL, 33480
PETERSON FREDERICK B. Director 251 ROYAL PALM WAY, 6TH FL, PALM BCH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-04 MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1996-03-04 MENDOZA, CALLAS & SCHILLING, 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL 33480 -

Documents

Name Date
Voluntary Dissolution 1999-08-16
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-03-12
ANNUAL REPORT 1997-02-26
ANNUAL REPORT 1996-03-04
DOCUMENTS PRIOR TO 1997 1995-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State