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SILVERTREE INVESTMENTS HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: SILVERTREE INVESTMENTS HOLDING, 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: 31 Mar 2015 (10 years ago)
Date of dissolution: 08 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: F15000001360
FEI/EIN Number 47-1445157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3701 Broadway, Astoria, NY, 11103, US
Mail Address: 3701 Broadway, Astoria, NY, 11103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELGADO VICTOR E Agent 1110 Brickell Avenue, Miami, FL, 33131
CHEN WEILIN Director HAITIANMINGYUEJU B701, SHENZHEN, SH, 51808

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-08 - -
REGISTERED AGENT NAME CHANGED 2019-03-11 DELGADO, VICTOR E -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 1110 Brickell Avenue, 402-5, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-16 3701 Broadway, Apt 3A, Astoria, NY 11103 -
CHANGE OF MAILING ADDRESS 2017-02-16 3701 Broadway, Apt 3A, Astoria, NY 11103 -

Documents

Name Date
WITHDRAWAL 2020-04-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-01
Foreign Profit 2015-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State