| Entity Name: | SILVERIO FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERIO FAMILY 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: |
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 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | P12000101850 |
| FEI/EIN Number |
27-1116902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2012 SW 1st St, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERIO DANIEL M | President | 2012 SW 1ST ST., CAPE CORAL, FL, 33991 |
| SILVERIO BARBARA A | Vice President | 2012 SW 1ST ST., CAPE CORAL, FL, 33991 |
| SILVERIO DAN | Agent | 2012 SW 1ST ST, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139024 | FROM THE HEART JEWELRY | ACTIVE | 2021-10-15 | 2026-12-31 | - | 2012 SW 1ST ST, CAPE CORAL, FL, 33991 |
| G21000104354 | TOUGH RINGS | ACTIVE | 2021-08-11 | 2026-12-31 | - | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| G15000081140 | SUNSHINE JEWELERS | ACTIVE | 2015-08-05 | 2025-12-31 | - | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 1924 DEL PRADO BLVD. S., CAPE CORAL, FL 33990 | - |
| CONVERSION | 2012-12-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000098802. CONVERSION NUMBER 300000127343 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5208897310 | 2020-04-30 | 0455 | PPP | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990-4501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
