| Entity Name: | SILENI ESTATES USA, 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: | 03 Jul 2017 (8 years ago) |
| Branch of: | SILENI ESTATES USA, INC., MINNESOTA (Company Number 49401684-15bf-e211-82ac-001ec94ffe7f) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F17000003005 |
| FEI/EIN Number |
462798766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 RIDING ROCKS LN, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1206 RIDING ROCKS LN, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BOSTROM SCOTT | CCFO | 1206 RIDING ROCKS LN, PUNTA GORDA, FL, 33950 |
| AVERY NIGEL | Chief Executive Officer | HAWKS BAY, NEW ZEALAND, OC |
| BOSTROM SCOTT | Agent | 1206 RIDING ROCKS LN, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-15 |
| Foreign Profit | 2017-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
