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  5. EM SIL ENTERPRISES, INC.

EM SIL ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592709483
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
9549799422
File:
View File
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
9549799422
File:
View File
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
9549799422
File:
View File
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
9549799422
File:
View File
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
9549799422
File:
View File

Fictitious Names

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 2030-12-31 - 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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
326000.00
Total Face Value Of Loan:
326000.00

Trademarks

Serial Number:
88791946
Mark:
TLC TRUCK & EQUIPMENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-02-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TLC TRUCK & EQUIPMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail sales, namely, retail store services featuring commercial trucks; dealerships in the field of commercial trucks
First Use:
2009-01-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
88791943
Mark:
TLC TRUCK & EQUIPMENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-02-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TLC TRUCK & EQUIPMENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Repair and maintenance of commercial trucks
First Use:
2009-01-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
326000
Current Approval Amount:
326000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
330126.62

Motor Carrier Census

DBA Name:
TLC TRUCK & EQUIPMENT
Carrier Operation:
Interstate
Phone:
(954) 979-9422
Fax:
(954) 971-1431
Email:
DLABER@TRILEASING.COM
Add Date:
2000-07-07
Operation Classification:
Private(Property)
power Units:
4
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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