| Entity Name: | SILHOUET-TONE (USA), INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILHOUET-TONE (USA), 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: | 11 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2014 (11 years ago) |
| Document Number: | P12000004055 |
| FEI/EIN Number |
03-0296644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 NW 54th STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7227 NW 54th STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEDIN ERIC G | President | 7227 NW 54th STREET, MIAMI, FL, 33166 |
| GHEDIN ERIC G | Treasurer | 7227 NW 54th STREET, MIAMI, FL, 33166 |
| GHEDIN ERIC G | Director | 7227 NW 54th STREET, MIAMI, FL, 33166 |
| Silhouet Tone USA | Agent | 7227 NW 54th STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 7227 NW 54th STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 7227 NW 54th STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 7227 NW 54th STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Silhouet Tone USA | - |
| AMENDMENT | 2014-06-03 | - | - |
| AMENDMENT | 2014-05-08 | - | - |
| AMENDMENT | 2012-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-05 |
| AMENDED ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
