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FEROCA SILVER & GOLDSMITH, INC. - Florida Company Profile

Company Details

Entity Name: FEROCA SILVER & GOLDSMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEROCA SILVER & GOLDSMITH, 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: 11 Mar 2003 (22 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P03000028637
FEI/EIN Number 651179643

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

Address: 10275 COLLINS AVE, # 931, BAL HARBOUR, FL, 33154
Mail Address: 745 SW 35 AVE, # 201, MIAMI, FL, 33135
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ARTURO President 10275 COLLINS AVE # 931, BAL HARBOUR, FL, 33154
FERREIRA JULIA Vice President 10275 COLLINS AVE # 931, BAL HARBOUR, FL, 33154
LUJAN AMADA Treasurer 10275 COLLINS AVE # 931, BAL HARBOUR, FL, 33154
LUJAN AMADA Director 10275 COLLINS AVE # 931, BAL HARBOUR, FL, 33154
LUJAN AMADA Agent 10275 COLLINS AVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 10275 COLLINS AVE, # 931, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2010-04-28 10275 COLLINS AVE, # 931, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 10275 COLLINS AVE, # 931, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-09-13
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State