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SOLANA SHORES, INC. - Florida Company Profile

Company Details

Entity Name: SOLANA SHORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLANA SHORES, 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: 16 Apr 1999 (26 years ago)
Date of dissolution: 07 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2012 (13 years ago)
Document Number: P99000035256
FEI/EIN Number 391959481

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

Address: 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL, 32920
Mail Address: 710 N. PLANKINTON AVENUE, SUITE 1200, MILWAUKEE, WI, 53203
ZIP code: 32920
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
YOUNG JAMES B Vice President 710 N. PLANKINTON AVE., STE 1200, MILWAUKEE, WI, 53203
BORRIS JAMES D Director 710 N. PLANKINTON AVE, STE 1200, MILWAUKEE, WI, 53203
BORRIS JAMES D President 710 N. PLANKINTON AVE, STE 1200, MILWAUKEE, WI, 53203
WIGCHERS WILLIAM A Vice President 710 N. PLANKINTON AVE., STE 1200, MILWAUKEE, WI, 53203
YOUNG JAMES B Secretary 710 N. PLANKINTON AVE., STE 1200, MILWAUKEE, WI, 53203
BENNETT KOHN Vice President 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL, 32920
BRAUN ROBERT E Executive Vice President 710 N. PLANKINTON AVE., STE 1200, MILWAUKEE, WI, 53203
BENNETT JACK D Vice President 1000 SHOREWOOD DRIVE, STE #200, CAPE CANAVERAL, FL, 32920

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL 32920 -
CHANGE OF MAILING ADDRESS 2009-02-17 1000 SHOREWOOD DRIVE, SUITE 200, CAPE CANAVERAL, FL 32920 -

Documents

Name Date
Voluntary Dissolution 2012-02-07
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State