| Entity Name: | THE SILWADY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SILWADY'S, 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: | 20 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L67388 |
| FEI/EIN Number |
593001091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| Mail Address: | 300 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAID HARB | President | 300 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| RAID HARB | Secretary | 300 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| RAID HARB | Treasurer | 300 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| RAID HARB | Agent | 300 W CAMINO REAL, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-17 | 300 W. CAMINO REAL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-17 | 300 W. CAMINO REAL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-17 | 300 W CAMINO REAL, BOCA RATON, FL | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-12 | RAID, HARB | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000088503 | TERMINATED | 1000000044369 | 21518 00698 | 2007-03-15 | 2027-03-28 | $ 14,605.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-19 |
| REINSTATEMENT | 2004-11-16 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
