| Entity Name: | SILVA INTERNATIONAL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVA INTERNATIONAL ENTERPRISES 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: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P08000014817 |
| FEI/EIN Number |
261923652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 GRANADA AVE, WESTON, FL, 33326 |
| Mail Address: | 171 GRANADA AVE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JORGE | Agent | 171 GRANADA AVE, WESTON, FL, 33326 |
| SILVA JORGE | President | 171 GRANADA AVE, WESTON, FL, 33326 |
| SILVA JORGE | Secretary | 171 GRANADA AVE, WESTON, FL, 33326 |
| SILVA JORGE | Director | 171 GRANADA AVE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000067859 | BAGS BY LUCA | EXPIRED | 2018-06-13 | 2023-12-31 | - | 252 ASPEN WAY, FORT LAUDERDALE, FL, 33325 |
| G09000134248 | FERRIS & MORE | EXPIRED | 2009-07-13 | 2014-12-31 | - | 230 MAHOGANY TERRACE, DAVIE, FL, 33325 |
| G08043900028 | FABO HANDBAGS | EXPIRED | 2008-02-12 | 2013-12-31 | - | 7990 SW 24 PLACE APT:304, DAVIE, FL, 33324, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 171 GRANADA AVE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-09 | 171 GRANADA AVE, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 171 GRANADA AVE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-08-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9895537306 | 2020-05-03 | 0455 | PPP | 171 GRANADA AVE, WESTON, FL, 33326-2596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
