| Entity Name: | SOLEIL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLEIL TRADING, 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: | 27 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000094640 |
| FEI/EIN Number |
650959070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NRAI SERVICES INC, 526 E PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | C/O LOED, BLOCK & PARTNERS LLP, 505 PARK AVE., NEW YORK, NY, 10022 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| GUTT MANUEL | Director | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| GUTT MANUEL | President | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| GUTT MANUEL | Secretary | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| DORON RONI | Director | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| DORON RONI | Vice President | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| BIBLIOWICZ JACK | Director | C/O 505 PARK AVE 9TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | NRAI SERVICES INC, 526 E PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2000-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-24 |
| Amendment | 2000-03-06 |
| Domestic Profit | 1999-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
