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SOLOTECH SALES & INTEGRATION USA INC.

Branch

Company Details

Name: SOLOTECH SALES & INTEGRATION USA INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Jul 1998 (27 years ago)
Branch of: SOLOTECH SALES & INTEGRATION USA INC., FLORIDA (Company Number 579055)
Business ID: 658856
State of Incorporation: FLORIDA
Principal Office Address: 1717 Diplomacy RowOrlando, FL 32809
Historical names: PRO SOUND, INC.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC Agent 645 Lakeland East Drive, Suite 101, Flowood, MS 39232

Director

Name Role Address
Martin Tremblay Director 5200 Rue Hochelaga, Montreal, QC H1V 1G3
Nicolas Lavoie Director 5200 Rue Hochelaga, Montreal, QC H1V 1G3

President

Name Role Address
Martin Tremblay President 5200 Rue Hochelaga, Montreal, QC H1V 1G3

Chairman

Name Role Address
Martin Tremblay Chairman 5200 Rue Hochelaga, Montreal, QC H1V 1G3

Vice President

Name Role Address
David Shoemaker Vice President 1717 Diplomacy Row, Orlando, FL 32809
Stuart Rote Vice President 1375 NE 123 St, Miami, FL 33161
Garfield Daley Vice President 11060 Randall Street, Sun Valley, CA 91352

Secretary

Name Role Address
Nicolas Lavoie Secretary 5200 Rue Hochelaga, Montreal, QC H1V 1G3

Treasurer

Name Role Address
Nicolas Lavoie Treasurer 5200 Rue Hochelaga, Montreal, QC H1V 1G3

Chief Financial Officer

Name Role Address
Steven Rothman Chief Financial Officer 1375 Ne 123 St, Miami, FL 33161-6525

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-07-16 Amendment For SOLOTECH SALES & INTEGRATION USA INC.
Annual Report Filed 2024-02-27 Annual Report For SOLOTECH SALES & INTEGRATION USA INC.
Amendment Form Filed 2023-06-21 Amendment For PRO SOUND, INC.
Amendment Form Filed 2023-05-02 Amendment For PRO SOUND, INC.
Annual Report Filed 2023-01-19 Annual Report For PRO SOUND, INC.
Amendment Form Filed 2022-05-20 Amendment For PRO SOUND, INC.
Annual Report Filed 2022-04-12 Annual Report For PRO SOUND, INC.
Reinstatement Tax Filed 2021-11-01 Tax Clearance Letter
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: Tax: PRO SOUND, INC.
Amendment Form Filed 2021-06-18 Amendment For PRO SOUND, INC.

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State