| Entity Name: | SILVERWATER FUNDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERWATER FUNDING 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: | 11 Feb 2020 (5 years ago) |
| Date of dissolution: | 08 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | P20000011895 |
| FEI/EIN Number |
84-4998249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N., STE 300, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 150 EAST PALMETTO PARK RD, SUITE 800, BOCA RATON, FL, 33432, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAVINE Maxim W | President | 9054 SOUTHWEST 1ST STREET, BOCA RATON, FL, 33428 |
| DERAVINE Maxim W | Secretary | 9054 SOUTHWEST 1ST STREET, BOCA RATON, FL, 33428 |
| DERAVINE Maxim W | Director | 9054 SOUTHWEST 1ST STREET, BOCA RATON, FL, 33428 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-08 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-06-15 | SILVERWATER FUNDING INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-15 | 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-15 | 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 7901 4TH ST N., STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-08 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment and Name Change | 2021-06-15 |
| ANNUAL REPORT | 2021-06-08 |
| Domestic Profit | 2020-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
