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THE SOLMAR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE SOLMAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SOLMAR GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 1999 (26 years ago)
Document Number: P99000005621
FEI/EIN Number 650901562

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

Address: 9100 South Dadeland Blvd., MIAMI, FL, 33156, US
Mail Address: 9100 South Dadeland Blvd., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIERS CARMEN President 9100 South Dadeland Blvd., MIAMI, FL, 33156
HIERS CARMEN Agent 9100 South Dadeland Blvd., MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000060666 TRANSFORMA ONLINE EXPIRED 2015-06-15 2020-12-31 - 5701 SUNSET DRIVE, STE. 345, MIAMI, FL, 33143
G09000112320 TRANSFORMA TRANSLATION SERVICES ACTIVE 2009-06-01 2030-12-31 - 9100 SOUTH DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156
G08242900088 TIA CARMEN'S TROPICAL MOUSSE EXPIRED 2008-08-29 2013-12-31 - 13615 SOUTH DIXIE HIGHWAY 114-397, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 9100 South Dadeland Blvd., Ste. 1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-04-22 9100 South Dadeland Blvd., Ste. 1500, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 9100 South Dadeland Blvd., Ste. 1500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State