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THE SILVER GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: THE SILVER GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SILVER GROUP CORPORATION 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: 19 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000047816
FEI/EIN Number 208880059

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

Mail Address: 16528 SW 99 ST, MIAMI, FL, 33196
Address: 1550 SOUTH DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON LISANA President 16528 SW 99 ST, MIAMI, FL, 33196
SILVA ARIEL Vice President 16528 SW 99 ST, MIAMI,, FL, 33196
FALCON LISANA Agent 16528 SW 99 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 1550 SOUTH DIXIE HIGHWAY, SUITE 211, CORAL GABLES, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-06-02
Domestic Profit 2007-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State