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SILVESTRI INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: SILVESTRI INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVESTRI INTERNATIONAL CORP. 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: 12 Dec 2018 (6 years ago)
Document Number: P18000100846
FEI/EIN Number 83-2866502

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

Mail Address: 1200 BRICKELL AVE., MIAMI, FL, 33131, US
Address: 777 W 41 STREET, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI LORENZO President 1200 BRICKELL AVE., MIAMI, FL, 33131
SILVESTRI LORENZO Secretary 1200 BRICKELL AVE., MIAMI, FL, 33131
SILVESTRI LORENZO Treasurer 1200 BRICKELL AVE., MIAMI, FL, 33131
SILVESTRI LORENZO Agent 1200 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-21 SILVESTRI, LORENZO -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 777 W 41 STREET, STE. 402, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-01-02 777 W 41 STREET, STE. 402, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 1200 BRICKELL AVE., STE. 310, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-03
AMENDED ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2021-02-11
AMENDED ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2020-01-02
Domestic Profit 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5892208903 2021-05-01 0455 PPS 777 Arthur Godfrey Rd Ste 402, Miami Beach, FL, 33140-3410
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21800
Loan Approval Amount (current) 21800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-3410
Project Congressional District FL-24
Number of Employees 2
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21901.13
Forgiveness Paid Date 2021-10-22
5644827710 2020-05-01 0455 PPP 1200 BRICKELL AVE STE 310, MIAMI, FL, 33131-3209
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18052
Loan Approval Amount (current) 18052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-3209
Project Congressional District FL-27
Number of Employees 2
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18183.56
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State