SILWADI INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | SILWADI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILWADI INVESTMENTS 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 May 2022 (3 years ago) |
| Date of dissolution: | 19 Dec 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (6 months ago) |
| Document Number: | P22000039993 |
| FEI/EIN Number |
88-2157908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7614 North 56th Street, Tampa, FL, 33617, US |
| Mail Address: | 11401 LOUVRE PL, TEMPLE TERRACE, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YASIN HAITHAM A | President | 11401 LOUVRE PL, TEMPLE TERRACE, FL, 33617 |
| YASIN HAITHAM A | Agent | 11401 LOUVRE PL, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 7614 North 56th Street, Tampa, FL 33617 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-17 |
| Domestic Profit | 2022-05-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State