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 |
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 | - |
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 | - | - |
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