| Entity Name: | THE SILVER TURTLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SILVER TURTLE, 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: | 31 Jul 1975 (50 years ago) |
| Date of dissolution: | 05 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 1996 (29 years ago) |
| Document Number: | 482213 |
| FEI/EIN Number |
591631025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 47TH ST 406, MIAMI, FL, 33155 |
| Mail Address: | 7126 SW 48 LANE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARCHENA, SANDRA R. | President | 7126 S.W. 48 LANE, MIAMI, FL |
| DE MARCHENA, SANDRA R. | Director | 7126 S.W. 48 LANE, MIAMI, FL |
| SILVEIRA, ANITA D. | Director | 3721 S. W. 58TH AVENUE, MIAMI, FL |
| SILVEIRA, ANITA D. | Vice President | 3721 S. W. 58TH AVENUE, MIAMI, FL |
| SILVEIRA, ANITA D. | Agent | 7105 SW 47 STREET, #406, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 7105 SW 47TH ST 406, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-11 | SILVEIRA, ANITA D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-11 | 7105 SW 47 STREET, #406, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-24 | 7105 SW 47TH ST 406, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
