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SILVER N GEM WHOLESALE INC. - Florida Company Profile

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Company Details

Entity Name: SILVER N GEM WHOLESALE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER N GEM WHOLESALE 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: 22 Jan 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000007911
Address: 900 W. 49TH ST., #524, HIALEAH, FL, 33012
Mail Address: 900 W. 49TH ST., #524, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIHAN AMIT President 2250 CHARDONNAY CT. EAST, KISSIMMEE, FL, 34741
TRIHAN AMIT Director 2250 CHARDONNAY CT. EAST, KISSIMMEE, FL, 34741
TRIHAN AMIT Agent 900 W. 49TH ST., #524, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-01-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State