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  5. SILVANIA RESOURCES, INC.

SILVANIA RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: SILVANIA RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVANIA RESOURCES, 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: 28 Sep 2011 (14 years ago)
Document Number: P11000085398
FEI/EIN Number 223096554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 502 e atlantic ave, Delray Beach, FL, 33483, US
Mail Address: 502 e atlantic ave, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2023 223096554 2024-11-25 SILVANIA RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 502 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2024-11-25
Name of individual signing NICK THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2022 223096554 2023-10-04 SILVANIA RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 502 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing NICK THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2021 223096554 2022-09-27 SILVANIA RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 502 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2020 223096554 2021-10-12 SILVANIA RESOURCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 502 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2019 223096554 2020-10-14 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2018 223096554 2019-10-15 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1615 S. CONGRESS AVENUE, SUITE 103, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2017 223096554 2018-10-15 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1820 N. CORPORATE LAKES BLVD., SUITE 307, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2016 223096554 2017-09-15 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1820 N. CORPORATE LAKES BLVD., SUITE 307, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2015 223096554 2016-10-11 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1820 N. CORPORATE LAKES BLVD., SUITE 307, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature
SILVANIA RESOURCES, INC. PROFIT SHARING PLAN 2014 223096554 2015-08-31 SILVANIA RESOURCES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 424100
Sponsor’s telephone number 9543854890
Plan sponsor’s address 1820 N. CORPORATE LAKES BLVD., SUITE 307, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing NICHOLAS THILEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THILEN NICHOLAS President 811 NW 3RD AVENUE, DELRAY BEACH, FL, 33444
THILEN NICHOLAS Chief Executive Officer 811 NW 3RD AVENUE, DELRAY BEACH, FL, 33444
THILEN FREDRIK Chief Operating Officer 637 Windward Circle North, Boynton Beach, FL, 33435
THILEN ANDREA Vice President 811 NW 3RD AVENUE, DELRAY BEACH, FL, 33444
THILEN NICHOLAS Agent 502 e atlantic ave, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 502 e atlantic ave, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2021-10-01 502 e atlantic ave, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 502 e atlantic ave, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-02-07
Reg. Agent Change 2018-10-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4790857200 2020-04-27 0455 PPP 1615 South Congress Avenue suite 103, Delray Beach, FL, 33445
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76375
Loan Approval Amount (current) 76375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 4
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77182.69
Forgiveness Paid Date 2021-05-27
8590338306 2021-01-29 0455 PPS 1615 S Congress Ave Ste 103, Delray Beach, FL, 33445-6326
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79500
Loan Approval Amount (current) 79500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-6326
Project Congressional District FL-22
Number of Employees 4
NAICS code 424130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80046.7
Forgiveness Paid Date 2021-11-16

Companies related by officers

THILEN NICHOLAS

INTERBRANDS USA LLC - Active
Florida Limited Liability Co. (2013 )
INTERBRANDS USA LLC - Active
Florida Limited Liability Co. (2013 )
STRONG PAPER SALES, INC. - Active
Domestic Profit (2000 )
SILVANIA RESOURCES, INC. - Inactive
Foreign Profit (1998 - 2011)
SILVANIA RESOURCES, INC. - Inactive
Foreign Profit (1998 - 2011)

THILEN ANDREA

STRONG PAPER SALES, INC. - Active
Domestic Profit (2000 )
SILVANIA RESOURCES, INC. - Inactive
Foreign Profit (1998 - 2011)

Companies related by address

No other companies in our directory share the same address as SILVANIA RESOURCES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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