| Entity Name: | SILVER TRADING, C.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 May 2015 (10 years ago) |
| Document Number: | F15000002100 |
| FEI/EIN Number |
98-1246080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ave Rio Caura, Torre Humboldt, Prados del Este, Caracas, Mi, 1080, VE |
| Mail Address: | 1339 BAYVIEW CIR, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| PALMERO RAYMOND S | Director | Ave La Guairita, Calle Tuy con Uribante, Caracas, Mi, 1080 |
| PALMERO RAYMOND S | President | Ave La Guairita, Calle Tuy con Uribante, Caracas, Mi, 1080 |
| BATISTA ALINA D | Secretary | 1339 BAYVIEW CIR, WESTON, FL, 33326 |
| BATISTA DANIEL | Treasurer | 1617 NEWPORT LANE, WESTON, FL, 33326 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | Ave Rio Caura, Torre Humboldt, Prados del Este, Ofic # 11-07, Caracas, Miranda 1080 VE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| Off/Dir Resignation | 2015-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
