| 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 |
| 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 |
| 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 | - | - |
| 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
