| Entity Name: | SLIVERSEA INVESTMENTS LTD., CORP. |
| 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: | 30 Nov 2011 (13 years ago) |
| Date of dissolution: | 17 May 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | F11000004825 |
| FEI/EIN Number |
454019697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL, 33139 |
| Mail Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| COEN BECOR RAYMUNDO | Chairman | 20 ISLAND AVENUE - SUITE 1102, MIAMI BEACH, FL, 33139 |
| COEN BECOR RAYMUNDO | President | 20 ISLAND AVENUE - SUITE 1102, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO | Agent | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-05-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-02 |
| Foreign Profit | 2011-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
