| Entity Name: | SOLARES PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLARES PROPERTIES, 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: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000062927 |
| FEI/EIN Number |
651006165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 NE 25 STREET, MIAMI, FL, 33137, US |
| Mail Address: | PO BOX 190999, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JORGE | President | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| SUAREZ JORGE | Treasurer | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| SUAREZ JORGE | Director | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| SUAREZ OLGA | Vice President | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| SUAREZ OLGA | Secretary | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| SUAREZ OLGA | Director | PO BOX 190999, MIAMI BEACH, FL, 33119 |
| LUSTIG ADAM | Agent | 200 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | LUSTIG, ADAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 200 S. BISCAYNE BOULEVARD, SUITE 2500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 235 NE 25 STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 235 NE 25 STREET, MIAMI, FL 33137 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
