| Entity Name: | MAURICE SILVERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jun 2001 (24 years ago) |
| Branch of: | MAURICE SILVERA, INC., NEW YORK (Company Number 57756) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000003041 |
| FEI/EIN Number |
135557001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 W. 33RD STREET, 6TH FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 20 W. 33RD STREET, 6TH FLOOR, NEW YORK, NY, 10001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERBERT SILVERA | Director | 220 E. 65TH STREET, NEW YORK, NY, 10021 |
| HERBERT SILVERA | President | 220 E. 65TH STREET, NEW YORK, NY, 10021 |
| SILVERA DEAN | Secretary | 175 E. 62ND STREET, NEW YORK, NY, 10021 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000493768 | ACTIVE | 1000000432336 | LEON | 2013-02-20 | 2033-02-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Foreign Profit | 2001-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
