| Entity Name: | SILVER TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Oct 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K38800 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WEST AVE #1006 (33139), P.O. BOX 1143, MIAMI BEACH, FL, 33119 |
| Mail Address: | 1000 WEST AVE #1006 (33139), P.O. BOX 1143, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33119 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSSADA, SERGIO JR | Director | 1573 PENNSYLVANIA AVE #7, MIAMI BEACH, FL |
| ESTEVES, MARCO A.M. | Secretary | 3309 N.W. 7TH STREET, MIAMI, FL |
| ESTEVES, MARCO A.M. | Treasurer | 3309 N.W. 7TH STREET, MIAMI, FL |
| ESTEVES, MARCO A.M. | Director | 3309 N.W. 7TH STREET, MIAMI, FL |
| BUSSADA, SERGIO JR | President | 1573 PENNSYLVANIA AVE #7, MIAMI BEACH, FL |
| BUSSSADA, SERGIO JR | Agent | 1000 WEST AVE., #1006, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-22 | 1000 WEST AVE #1006 (33139), P.O. BOX 1143, MIAMI BEACH, FL 33119 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-22 | 1000 WEST AVE #1006 (33139), P.O. BOX 1143, MIAMI BEACH, FL 33119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-22 | 1000 WEST AVE., #1006, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
