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SOLUXIONS, INC.
Company Details
| Entity Name: |
SOLUXIONS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
21 Nov 1995 (29 years ago)
|
| Document Number: |
P95000089263 |
| FEI/EIN Number |
650624408 |
| Address: |
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173, US |
| Mail Address: |
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173, US |
| ZIP code: |
33173
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
DUANE, MORRIS & HECKSCHER LLP
|
Agent
|
200 S BISCAYNE BV, MIAMI, FL, 33131
|
President
| Name |
Role |
Address |
|
HERMAN MICHAEL S
|
President
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
Director
| Name |
Role |
Address |
|
HERMAN MICHAEL S
|
Director
|
440 CASTANIA AV, CORAL GABLES, FL, 33146
|
|
LOUNDAGIN PETER
|
Director
|
4555 W MINERAL DR AP 528, LITTLETON, CO, 80128
|
|
KRAMER OLIVER R
|
Director
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
Treasurer
| Name |
Role |
Address |
|
HERMAN MICHAEL S
|
Treasurer
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
|
KRAMER OLIVER R
|
Treasurer
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
Secretary
| Name |
Role |
Address |
|
HERMAN MICHAEL S
|
Secretary
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
|
KRAMER OLIVER R
|
Secretary
|
7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173
|
Chairman
| Name |
Role |
Address |
|
HERMAN MICHAEL S
|
Chairman
|
440 CASTANIA AV, CORAL GABLES, FL, 33146
|
Vice President
| Name |
Role |
Address |
|
LOUNDAGIN PETER
|
Vice President
|
4555 W MINERAL DR AP 528, LITTLETON, CO, 80128
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2002-10-04
|
No data
|
No data
|
|
MERGER
|
2001-02-09
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000035063
|
|
MERGER NAME CHANGE
|
2001-02-09
|
SOLUXIONS, INC.
|
CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
