| Name: | EL SOL BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2012 (12 years ago) |
| Branch of: | EL SOL BRANDS, INC., Florida (Company Number P05000004596) |
| Entity Number: | 4329256 |
| ZIP code: | 33172 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 2255 N.W. 110TH AVE, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| EL SOL BRANDS, INC. | DOS Process Agent | 2255 N.W. 110TH AVE, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| CARL DELPRETE | Chief Executive Officer | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2017-01-24 | 2024-12-02 | Address | 2255 N.W. 110TH AVE, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| 2015-02-18 | 2017-01-24 | Address | 8700 N.W. 101 STREET, MEDLEY, FL, 33178, USA (Type of address: Principal Executive Office) |
| 2015-02-18 | 2024-12-02 | Address | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2017-01-24 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002242 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202000252 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060848 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006874 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 170124006208 | 2017-01-24 | BIENNIAL STATEMENT | 2016-12-01 |
| 150218006306 | 2015-02-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206000951 | 2012-12-06 | APPLICATION OF AUTHORITY | 2012-12-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0711562 | Agricultural Acts | 2007-12-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | EL SOL BRANDS, INC. |
| Role | Plaintiff |
| Name | PRIME PRODUCE GROUP, IN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-02-15 |
| Termination Date | 2006-05-22 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | EL SOL BRANDS, INC. |
| Role | Plaintiff |
| Name | CUBA TROPICAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-12-09 |
| Termination Date | 2009-01-26 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | EL SOL BRANDS, INC. |
| Role | Plaintiff |
| Name | CONTINENTAL GROWERS, INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2020-07-04 |
| Termination Date | 2020-10-15 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | CANTOR |
| Role | Plaintiff |
| Name | EL SOL BRANDS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-10-03 |
| Termination Date | 2021-02-23 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | JD PRODUCE MASPETH LLC |
| Role | Plaintiff |
| Name | EL SOL BRANDS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-05-09 |
| Termination Date | 2014-05-27 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | EL SOL BRANDS, INC. |
| Role | Plaintiff |
| Name | VALDIVA PRODUCE CORP., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-12-04 |
| Termination Date | 2007-02-27 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | EL SOL BRANDS, INC. |
| Role | Plaintiff |
| Name | BIGCITY TROPICAL CORP. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
