| Entity Name: | EM SIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EM SIL ENTERPRISES, 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: |
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: | 05 Aug 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | M36296 |
| FEI/EIN Number |
592709483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1440 NORTH POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EM SIL ENTERPRISES 401(K) PLAN | 2023 | 592709483 | 2024-04-22 | EM SIL ENTERPRISES, INC. | 39 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2022 | 592709483 | 2023-03-15 | EM SIL ENTERPRISES, INC. | 36 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2021 | 592709483 | 2022-05-31 | EM SIL ENTERPRISES, INC. | 40 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2020 | 592709483 | 2021-07-16 | EM SIL ENTERPRISES, INC. | 39 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2019 | 592709483 | 2020-05-13 | EM SIL ENTERPRISES, INC. | 35 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2018 | 592709483 | 2019-03-13 | EM SIL ENTERPRISES, INC. | 35 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2017 | 592709483 | 2018-04-04 | EM SIL ENTERPRISES, INC. | 25 | |||||||||||||
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| EM SIL ENTERPRISES 401(K) PLAN | 2016 | 592709483 | 2017-07-20 | EM SIL ENTERPRISES, INC. | 22 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SILVERI MICHAEL SSr. | Chief Executive Officer | 1440 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| SILVERI MICHAEL JJr. | Vice President | 1440 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ROGERS LISA M | President | 1440 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| OATES THOMAS DEsq. | Agent | 1701 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020810 | ADVANCED FABRICATORS CORP | ACTIVE | 2016-02-18 | 2026-12-31 | - | 1440 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| G14000064552 | TRI LEASING CORP. | EXPIRED | 2014-06-23 | 2024-12-31 | - | 1440 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| G14000010925 | TLC MOTORCARS | EXPIRED | 2014-01-31 | 2019-12-31 | - | 1440 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G13000113528 | TLC MOTORCARS.COM | EXPIRED | 2013-11-19 | 2018-12-31 | - | 1440 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| G10000088372 | TLC TRUCK & EQUIPMENT | ACTIVE | 2010-09-27 | 2025-12-31 | - | 1440 N. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G10000043723 | TLC | ACTIVE | 2010-05-18 | 2025-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G10000043712 | TLC WRECKERS | ACTIVE | 2010-05-18 | 2025-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G10000043720 | TRI FAB | EXPIRED | 2010-05-18 | 2015-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| G10000043705 | TLC MOTORS | EXPIRED | 2010-05-18 | 2015-12-31 | - | 1440 NORTH POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 1701 E. ATLANTIC BLVD, STE 4, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | OATES, THOMAS D, Esq. | - |
| MERGER | 2013-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000129693 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-23 | 1440 NORTH POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-23 | 1440 NORTH POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9651627008 | 2020-04-09 | 0455 | PPP | 1440 N. POWERLINE ROAD 0.0, POMPANO BEACH, FL, 33069-1917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 892155 | Interstate | 2023-10-20 | 25000 | 2021 | 4 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
