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SILVER GROUP REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: SILVER GROUP REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER GROUP REAL ESTATE, 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: 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: 24 May 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000051905
FEI/EIN Number 651115278

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

Address: 6333 SUNSET DR., SOUTH MIAMI, FL, 33143
Mail Address: 6333 SUNSET DR., SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBELLS DE PAEZ SUSANA P Vice President 11440 SW 131 ST., SOUTH MIAMI, FL, 33176
TIMARCHI SMILIO President 6915 RED ROAD, CORAL GABLES, FL, 33143
TIMARCHI SMILIO Director 6915 RED ROAD, CORAL GABLES, FL, 33143
SALAS RAUL E Agent 6333 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-04 6333 SUNSET DR., SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2002-08-04 6333 SUNSET DRIVE, SALAS, EDE, PETERSON & LAGE, L.L.C., SOUTH MIAMI, FL 33143 -
AMENDMENT 2001-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-08-04
Amendment 2001-09-19
Domestic Profit 2001-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State