| Entity Name: | SIL INVESTMENTS 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: | 21 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000008730 |
| Address: | 3905 NW 107 AVE, 301, DORAL, FL, 33178, US |
| Mail Address: | 3905 NW 107 AVE, 301, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MICHAEL H. MERINO, P.A. | Agent | 6741 ORANGE DRIVE, DAVIE, FL, 33314 |
| MARTINEZ FEDERICO | President | 3905 NW 107 AVE, SUITE 301, DORAL, FL, 33178 |
| FUENTE CARMELINO LUCIANA DE LA | Director | 3905 NW 107 AVE, SUITE 301, DORAL, FL, 33178 |
| CASTRILLON DIEGO | Director | 3905 NW 107 AVE, SUITE 301, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2021-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
