| Entity Name: | SOLUNET HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUNET HOLDING COMPANY, 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: | 03 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000085703 |
| FEI/EIN Number |
911878504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL, 32904 |
| Mail Address: | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL, 32904 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'REILLY PHILIP | President | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL, 32904 |
| O'REILLY PHILIP | Chief Executive Officer | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL, 32904 |
| LEDER MARC | Director | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| LEDER MARC | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KROUSE RODGER | Director | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KROUSE RODGER | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KROUSE RODGER | President | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KROUSE RODGER | Secretary | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KUCHENRITHER MARK | Director | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| KUCHENRITHER MARK | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-25 | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-25 | 7703 TECHNOLOGY DRIVE, SUITE 100, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-09-08 |
| Reg. Agent Change | 2003-05-13 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-05-16 |
| Reg. Agent Change | 2001-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
