| Entity Name: | SILVER LINE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER LINE INVESTMENTS 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: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2018 (7 years ago) |
| Document Number: | P15000007514 |
| FEI/EIN Number |
47-2930886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5575 S. SEMORAN BLVD, 2, ORLANDO, FL, 32822 |
| Mail Address: | 5612 Powder Horn Trl, Midland, MI, 48642, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN A | President | 5612 POWDER HORN TRL, MIDLAND, MI, 48642 |
| MARTINEZ CARLOS M | Vice President | 3103 W Wackerly, MIDLAND, MI, 48640 |
| GARCIA ARGIBAY JUAN A | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-06 | 5575 S. SEMORAN BLVD, 2, ORLANDO, FL 32822 | - |
| ARTICLES OF CORRECTION | 2015-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-06-06 |
| Articles of Correction | 2015-02-17 |
| Domestic Profit | 2015-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
