| Entity Name: | SILKEY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILKEY USA CORP. 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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000059099 |
| FEI/EIN Number |
010885987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 2660 SW 37 Ave, MIAMI, FL, 33133 |
| Musa Luis | Agent | 2660 SW 37 Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | c/o Luis Musa, 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | Musa, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-08 | 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | c/o Luis Musa, 2660 SW 37 Ave, PH3, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
