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SILVER INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: SILVER INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER INTERNATIONAL, 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: 09 Jul 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000067094
FEI/EIN Number 651133386

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

Address: 11440 SW 131 ST., S. MIAMI, FL, 33176
Mail Address: 11440 SW 131 ST., S. MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMARCHI EMILIO H President 6915 RED ROAD, CORAL GABLES, FL, 33143
TIMARCHI EMILIO H Director 6915 RED ROAD, CORAL GABLES, FL, 33143
CUBELLS DE PAEZ SUSANA P Vice President 11440 SW 131 ST., S. MIAMI, FL, 33176
SALAS RAUL E Agent SALAS, EDE, PETERSON & LAGE, L.L.C., SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2001-08-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000004306 LAPSED 1000000008671 38620 955 2004-12-01 2025-01-12 $ 4,511.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Reg. Agent Resignation 2005-03-30
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-28
Amendment 2001-08-02
Domestic Profit 2001-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State