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SILK ROAD LEADERSHIP INC. - Florida Company Profile

Company Details

Entity Name: SILK ROAD LEADERSHIP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Dec 2012 (12 years ago)
Date of dissolution: 09 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2020 (5 years ago)
Document Number: N12000011472
FEI/EIN Number 46-1552745

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2531 64th Ave. South, ST PETERSBURG, FL, 33712, US
Mail Address: 4110 Fortress Drive, Blacksburg, VA, 24060, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denny David Director 2531 64th Ave. South, ST PETERSBURG, FL, 33712
DENNY DAVID W President 2531 64th Ave. South, ST PETERSBURG, FL, 33712
ASHER HAKIM Director 2531 64th Ave. South, ST PETERSBURG, FL, 33712
ASHER HAKIM Secretary 2531 64th Ave. South, ST PETERSBURG, FL, 33712
Snepp David Director 2531 64th Ave. South, ST PETERSBURG, FL, 33712
Snepp David Treasurer 2531 64th Ave. South, ST PETERSBURG, FL, 33712
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-05-27 2531 64th Ave. South, 307, ST PETERSBURG, FL 33712 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-14 2531 64th Ave. South, 307, ST PETERSBURG, FL 33712 -
AMENDMENT 2013-11-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-09
ANNUAL REPORT 2015-02-26
AMENDED ANNUAL REPORT 2014-05-27
ANNUAL REPORT 2014-02-14
Amendment 2013-11-12
ANNUAL REPORT 2013-02-14
Domestic Non-Profit 2012-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State