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SILVAN CORPORATION

Company Details

Entity Name: SILVAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Dec 2020 (4 years ago)
Document Number: F20000005770
FEI/EIN Number 301222203
Address: 1 ALHAMBRA PLAZA, PH SUITE, Coral Gables, FL, 33134, US
Mail Address: 1 ALHAMBRA PLAZA, PH SUITE, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVAN CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 301222203 2024-04-26 SILVAN CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 488510
Sponsor’s telephone number 3055274640
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1408, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing ANDRES CISNEROS
Valid signature Filed with authorized/valid electronic signature
SILVAN CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 301222203 2023-04-04 SILVAN CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 488510
Sponsor’s telephone number 3055274640
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1408, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing ANDRES CISNEROS
Valid signature Filed with authorized/valid electronic signature
SILVAN CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 301222203 2022-08-22 SILVAN CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 488510
Sponsor’s telephone number 3055274640
Plan sponsor’s address 1 ALHAMBRA PLAZA, SUITE 1408, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CJGE EXPRESS 401(K) PLAN 2020 301222203 2021-05-06 SILVAN CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 492110
Sponsor’s telephone number 3055274640
Plan sponsor’s address 1 ALHAMBRA PLAZA, PH 1408, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SILVAN 401(K) PLAN 2019 301222203 2020-07-03 SILVAN CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-26
Business code 492110
Sponsor’s telephone number 3055274640
Plan sponsor’s address 2020 PONCE DE LEON BLVD, PH2, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CISNEROS CORPORATION Agent

President

Name Role Address
CISNEROS ANDRES E President 1 ALHAMBRA PLAZA, Coral Gables, FL, 33134

Secretary

Name Role Address
CISNEROS ANDRES E Secretary 1 ALHAMBRA PLAZA, Coral Gables, FL, 33134

Director

Name Role Address
CISNEROS ANDRES E Director 1 ALHAMBRA PLAZA, Coral Gables, FL, 33134
DELFINO DE CISNEROS SILVANA Director 1 ALHAMBRA PLAZA, Coral Gables, FL, 33134

Treasurer

Name Role Address
DELFINO DE CISNEROS SILVANA Treasurer 1 ALHAMBRA PLAZA, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 CISNEROS CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1 ALHAMBRA PLAZA, SUITE PH, Coral Gables, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 1 ALHAMBRA PLAZA, PH SUITE, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-04-22 1 ALHAMBRA PLAZA, PH SUITE, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-22
Foreign Profit 2020-12-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State