| Entity Name: | SOLUXIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUXIONS, 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: | 21 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000089263 |
| FEI/EIN Number |
650624408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERMAN MICHAEL S | President | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| HERMAN MICHAEL S | Treasurer | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| HERMAN MICHAEL S | Secretary | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| LOUNDAGIN PETER | Director | 4555 W MINERAL DR AP 528, LITTLETON, CO, 80128 |
| HERMAN MICHAEL S | Chairman | 440 CASTANIA AV, CORAL GABLES, FL, 33146 |
| LOUNDAGIN PETER | Vice President | 4555 W MINERAL DR AP 528, LITTLETON, CO, 80128 |
| KRAMER OLIVER R | Secretary | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| KRAMER OLIVER R | Treasurer | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| KRAMER OLIVER R | Director | 7765 SW 87 AVE., SUITE 209, MIAMI, FL, 33173 |
| DUANE, MORRIS & HECKSCHER LLP | Agent | 200 S BISCAYNE BV, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | DUANE, MORRIS & HECKSCHER LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 200 S BISCAYNE BV, STE 3410, MIAMI, FL 33131 | - |
| MERGER | 2001-02-09 | - | 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. |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 7765 SW 87 AVE., SUITE 209, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 7765 SW 87 AVE., SUITE 209, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| Merger | 2001-02-09 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
