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