| Entity Name: | D LEE SILVERI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D LEE SILVERI, 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: | 03 Nov 2006 (18 years ago) |
| Date of dissolution: | 11 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2011 (14 years ago) |
| Document Number: | P06000141282 |
| FEI/EIN Number |
161776407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 NE 23RD ST., POMPANO BCH, FL, 33062 |
| Mail Address: | 2930 NE 23RD ST., POMPANO BCH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERI DEBORAH | President | 2930 NE 23RD ST., POMPANO BCH, FL, 33062 |
| SILVERI DEBORAH | Director | 2930 NE 23RD ST., POMPANO BCH, FL, 33062 |
| SILVERI LISA | Secretary | 1440 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| SILVERI LISA | Director | 1440 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| SILVERI DEBORAH | Agent | 2930 NE 23RD ST., POMPANO BCH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-11 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-01-08 |
| Domestic Profit | 2006-11-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
