| Name: | THE SOL GROUP, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1995 (30 years ago) |
| Entity Number: | 1909758 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 BRICKELL AVE, MIAMI, FL, United States, 33131 |
| Principal Address: | 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, United States, 34747 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE SOL GROUP, CORP. | DOS Process Agent | 800 BRICKELL AVE, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, United States, 34747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 800 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 225 CELEBRATION PLACE, SUITE 128, 18TH FLOOR, KISSIMMEE, NY, 34747, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 800 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430024598 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 230404000925 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060211 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060442 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-22704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
