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