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DA SILVA INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: DA SILVA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA SILVA INVESTMENTS, CORP. 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000061004
FEI/EIN Number 651118284

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

Address: 1825 MAIN STREET, 204, WESTON, FL, 33326
Mail Address: 1825 MAIN STREET, 204, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA VICTOR M Director 1825 MAIN STREET S 201, WESTON, FL, 33326
ARROYO YADILKA C Director 1825 MAIN STREET S 201, WESTON, FL, 33326
MAZZA-MARTINEZ TANIA A Agent 782 NW 42 AVE STE 637, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-11 1825 MAIN STREET, 204, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2002-03-11 1825 MAIN STREET, 204, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2002-03-11
Domestic Profit 2001-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State