| Entity Name: | SILKEY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000059099 |
| FEI/EIN Number | 010885987 |
| Address: | c/o Luis Musa, 2660 SW 37 Ave, MIAMI, FL, 33133, US |
| Mail Address: | c/o Luis Musa, 2660 SW 37 Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Musa Luis | Agent | 2660 SW 37 Ave, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Musa Luis | Director | 2660 SW 37 Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | c/o Luis Musa, 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | Musa, Luis | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-08 | 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | No data |
| REINSTATEMENT | 2016-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | c/o Luis Musa, 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000948027 | ACTIVE | 1000000490160 | MIAMI-DADE | 2013-05-08 | 2033-05-22 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-16 |
| REINSTATEMENT | 2016-12-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-16 |
| Reg. Agent Change | 2006-09-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
