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SILVIA'S TREASURES INC - Florida Company Profile

Company Details

Entity Name: SILVIA'S TREASURES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVIA'S TREASURES 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: 09 Sep 2015 (10 years ago)
Document Number: P15000075356
FEI/EIN Number 47-5094899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 SW 2ND AVENUE, HALLANDALE, FL, 33009
Mail Address: 133 SW 2ND AVENUE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENA SILVIA President 133 SW 2ND AVENUE, HALLANDALE, FL, 33009
MARCHENA SILVIA Agent 133 SW 2ND AVENUE, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014198 QDAYSPA ACTIVE 2022-02-05 2027-12-31 - 133 SW 2ND AVE, 9546631055, HALLANDALE BEACH, FL, 33009--541
G17000007624 Q-SALON EXPIRED 2017-01-20 2022-12-31 - 4535 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
G15000096287 Q SPA EXPIRED 2015-09-18 2020-12-31 - 133 SW 2ND AVENUE, HALLANDALE, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4080327102 2020-04-12 0455 PPP 4535 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021-6611
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48900
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33021-6611
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7565.83
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State