| Entity Name: | SILK ROADS EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SILK ROADS EXCHANGE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Apr 2020 (5 years ago) |
| Document Number: | P20000028633 |
| FEI/EIN Number |
85-0669164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVENUE, Ste 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURSIQUOT, NIRVA | President | 150 SE 2ND AVENUE, STE 300 MIAMI, FL 33131 |
| SILK ROADS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054124 | SILK ROADS | ACTIVE | 2020-05-15 | 2025-12-31 | - | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 150 SE 2ND AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 150 SE 2ND AVENUE, Ste 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SILK ROADS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-04-07 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
