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SILVA FIDUCIARY ADVISORS, INC. - Florida Company Profile

Company Details

Entity Name: SILVA FIDUCIARY ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVA FIDUCIARY ADVISORS, 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: 29 Jul 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P16000063379
FEI/EIN Number 81-3609078

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

Address: 601 INNOVATION WAY, DAYTONA BEACH, FL, 32114, US
Mail Address: 601 INNOVATION WAY, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silva Jose H President 35 Twin River Dr., Ormond Beach, FL, 32174
SILVA JOSE H Agent 35 Twin River Dr., Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 35 Twin River Dr., Ormond Beach, FL 32174 -
AMENDMENT AND NAME CHANGE 2016-08-22 SILVA FIDUCIARY ADVISORS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2016-08-22 601 INNOVATION WAY, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2016-08-22 601 INNOVATION WAY, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-05-10
Amendment and Name Change 2016-08-22
Domestic Profit 2016-07-29

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10400.00
Total Face Value Of Loan:
10400.00

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10400
Current Approval Amount:
10400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10510.84

Date of last update: 03 May 2025

Sources: Florida Department of State