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SOLARES PROPERTIES, INC.

SOLARES PROPERTIES, INC.

Company Details

Entity Name:	SOLARES PROPERTIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Jul 1999 (26 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P99000062927
FEI/EIN Number	65-1006165
Address:	235 NE 25 STREET, MIAMI, FL 33137
Mail Address:	PO BOX 190999, MIAMI BEACH, FL 33119
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LUSTIG, ADAM	Agent	200 S. BISCAYNE BOULEVARD, SUITE 2500, MIAMI, FL 33131

President

Name	Role	Address
SUAREZ, JORGE	President	PO BOX 190999, MIAMI BEACH, FL 33119

Treasurer

Name	Role	Address
SUAREZ, JORGE	Treasurer	PO BOX 190999, MIAMI BEACH, FL 33119

Director

Name	Role	Address
SUAREZ, JORGE	Director	PO BOX 190999, MIAMI BEACH, FL 33119
SUAREZ, OLGA	Director	PO BOX 190999, MIAMI BEACH, FL 33119

Vice President

Name	Role	Address
SUAREZ, OLGA	Vice President	PO BOX 190999, MIAMI BEACH, FL 33119

Secretary

Name	Role	Address
SUAREZ, OLGA	Secretary	PO BOX 190999, MIAMI BEACH, FL 33119

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	2007-03-22	LUSTIG, ADAM	No data
REGISTERED AGENT ADDRESS CHANGED	2007-03-22	200 S. BISCAYNE BOULEVARD, SUITE 2500, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2004-03-22	235 NE 25 STREET, MIAMI, FL 33137	No data
CHANGE OF MAILING ADDRESS	2003-04-28	235 NE 25 STREET, MIAMI, FL 33137	No data

Documents

Name	Date
ANNUAL REPORT	2007-03-22
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-04-15
ANNUAL REPORT	2004-03-22
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-04-09
ANNUAL REPORT	2001-05-18
ANNUAL REPORT	2000-05-10
Domestic Profit	1999-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State