| Entity Name: | SILVERMAN FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERMAN FINANCIAL USA, 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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000134055 |
| Address: | 13740 NW 18 CT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16300 NE 19 AVE, SUITE C, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S ENTERPRISE, INC. | Agent | - |
| RAMIREZ RAFAEL E | President | 13740 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| PENA LUZ M | Vice President | 13740 NW 18 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
