| Entity Name: | SOLEIL FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLEIL FLORIDA CORP. 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: | 02 Oct 1996 (28 years ago) |
| Date of dissolution: | 21 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2007 (17 years ago) |
| Document Number: | P96000081521 |
| FEI/EIN Number |
133921720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Mail Address: | 1 CAMPUS DR, PARSIPPANY, NJ, 07054 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDWELL IV C. PATTESON | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| SMITH RICHARD A | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HUBER JOSEPH J | Secretary | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HUBER JOSEPH J | Vice President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ZIPF BRUCE | President | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| ZIPF BRUCE | Chief Executive Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| CARDWELL IV C. PATTESON | Secretary | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HULL ANTHONY | Treasurer | 1 CAMPUS DRIVE, NEW JERSEY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 1 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 1 CAMPUS DRIVE, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-21 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2003-04-30 |
| REINSTATEMENT | 2002-06-21 |
| ANNUAL REPORT | 2000-08-08 |
| REINSTATEMENT | 1999-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
