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SOLUNET, INC. - Florida Company Profile

Headquarter

Company Details

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

SOLUNET, 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: 11 May 1992 (33 years ago)
Date of dissolution: 22 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2009 (16 years ago)
Document Number: V35671
FEI/EIN Number 593124086

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

Address: 7703 TECHNOLOGY DR, STE 100, WEST MELBOURNE, FL, 32904, US
Mail Address: 5200 TOWN CENTER CIR., STE. 470, BOCA RATON, FL, 33486
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOLUNET, INC., MINNESOTA 6b5836aa-a0d4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GILLEN MICHAEL Director 5200 TOWN CENTER CIR., STE 470, BOCA RATON, FL, 33486
GILLEN MICHAEL Vice President 5200 TOWN CENTER CIR., STE 470, BOCA RATON, FL, 33486
MARBLE STEVE Director 5200 TOWN CENTER CIR., STE 470, BOCA RATON, FL, 33486
MARBLE STEVE Vice President 5200 TOWN CENTER CIR., STE 470, BOCA RATON, FL, 33486
O'REILLY PHIL DPC 7703 TECHNOLOGY DRIVE, SUITE 100, MELBOURNE, FL, 32904
WETZEL NORM Vice President 7703 TECHNOLOGY DRIVE, SUITE 100, MELBOURNE, FL, 32904
WETZEL NORM Treasurer 7703 TECHNOLOGY DRIVE, SUITE 100, MELBOURNE, FL, 32904
WETZEL NORM Secretary 7703 TECHNOLOGY DRIVE, SUITE 100, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-18 7703 TECHNOLOGY DR, STE 100, WEST MELBOURNE, FL 32904 -
ARTICLES OF CORRECTION 2008-04-01 - -
AMENDMENT 2008-03-25 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2002-05-14 7703 TECHNOLOGY DR, STE 100, WEST MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2002-05-14 C T CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2002-03-18 - -
AMENDED AND RESTATEDARTICLES 2001-08-20 - -
AMENDED AND RESTATEDARTICLES 1999-12-22 - -

Documents

Name Date
Voluntary Dissolution 2009-04-22
ANNUAL REPORT 2008-05-01
Articles of Correction 2008-04-01
Amendment 2008-03-25
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-01
Reg. Agent Change 2002-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State