| Entity Name: | SILVER POINT U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER POINT U.S.A. CORPORATION 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: |
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: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000101336 |
| FEI/EIN Number |
651097035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 58 ST, 217, MIAMI, FL, 33172 |
| Mail Address: | 801 BRICKELL BAY DR, BOX 4 PMBG 120, MIAMI, FL, 33131 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZO CIRO R | President | 999 BRICKELL BAY DR. NO. 1507, MIAMI, FL, 33131 |
| PEROZO CIRO R | Director | 999 BRICKELL BAY DR. NO. 1507, MIAMI, FL, 33131 |
| PEROZO MARCIA E | Vice President | 999 BRICKELL BAY DR. NO. 1507, MIAMI, FL, 33131 |
| PEROZO MARCIA E | Director | 999 BRICKELL BAY DR. NO. 1507, MIAMI, FL, 33131 |
| PEROZO CIRO R | Agent | 999 BRICKELL BAY DR. NO. 1507, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 9300 NW 58 ST, 217, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 9300 NW 58 ST, 217, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
