| Entity Name: | SILVER MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER MANAGEMENT CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 1979 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 1993 (32 years ago) |
| Document Number: | 647692 |
| FEI/EIN Number |
591978673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 NW 20 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3521 NW 20 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO, FELIX | Director | 3521 NW 20 ST, MIAMI, FL, 33142 |
| OTERO, CELIA | Director | 3521 N.W. 20 ST, MIAMI, FL, 33142 |
| OTERO FELIX R | Agent | 3521 N.W. 20TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 3521 NW 20 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-31 | 3521 N.W. 20TH ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-31 | OTERO, FELIX R | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-13 | 3521 NW 20 ST, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1993-04-02 | SILVER MANAGEMENT CO. | - |
| REINSTATEMENT | 1985-04-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000645326 | TERMINATED | 1000000306909 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 701.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000081815 | TERMINATED | 1000000202969 | DADE | 2011-02-03 | 2031-02-09 | $ 609.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
