| Entity Name: | SILVER EARTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER EARTH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | P09000003599 |
| FEI/EIN Number |
36-4848963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 NW 98TH COURT, DORAL, FL, 33172, US |
| Mail Address: | 1365 NW 98th Court, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAIT MALCOLM | President | 1365 NW 98TH COURT, UNIT 6, DORAL, FL, 33172 |
| ALEX PINA CO. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047568 | NUTRISNACK | ACTIVE | 2022-04-14 | 2027-12-31 | - | 1365 NW 98TH COURT UNIT 6, DORAL, FL, 33172 |
| G16000101303 | NUTRISNACK | EXPIRED | 2016-09-15 | 2021-12-31 | - | 1365 NW 98 TH COURT UNIT 6, DORAL, FL, 33172 |
| G10000029761 | DILETTO | EXPIRED | 2010-04-02 | 2015-12-31 | - | 1365 NW 98 COURT UNIT 6, DORAL, FL, 33172 |
| G09000137306 | RITMO SNACKS | EXPIRED | 2009-07-21 | 2014-12-31 | - | 11440 NW 50 TER, DORAL, FL, 33178 |
| G09020900190 | BAKERFIELD CAKES INC | EXPIRED | 2009-01-16 | 2014-12-31 | - | 11440 NW 50 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | Alex Pina Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 8400 NW 36th St, STE 450, DORAL, FL 33166 | - |
| AMENDMENT | 2022-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1365 NW 98TH COURT, UNIT 6, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 1365 NW 98TH COURT, UNIT 6, DORAL, FL 33172 | - |
| AMENDMENT | 2013-06-14 | - | - |
| AMENDMENT | 2011-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2022-04-04 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
