| Entity Name: | SILOVANA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILOVANA INVESTMENT COMPANY 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: | 31 May 2019 (6 years ago) |
| Document Number: | P19000047102 |
| FEI/EIN Number |
842298425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18624 SW 94TH AVENUE, MIAMI, FL, 33157, US |
| Mail Address: | 18624 SW 94TH AVENUE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVEYRA OSCAR | President | 18624 SW 94 AVENUE, MIAMI, FL, 33157 |
| SILVEYRA OSCAR | Treasurer | 18624 SW 94 AVENUE, MIAMI, FL, 33157 |
| GONZALEZ VIVIANA | Vice President | 18624 SW 94 AVENUE, MIAMI, FL, 33157 |
| SILVEYRA OSCAR G | Agent | 18624 SW 94 AVENUE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064880 | SUNOCO | ACTIVE | 2022-05-25 | 2027-12-31 | - | 1393 KINGS RD, JACKSONVILLE, FL, 32209 |
| G20000081663 | SUNOCO | ACTIVE | 2020-07-12 | 2025-12-31 | - | 1393 KINGS RD, JACKSONVILLE, FL, 32209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
