| Entity Name: | SILVER SHADOW US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER SHADOW US 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: | 28 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | P23000025290 |
| FEI/EIN Number |
92-3606675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 N CONGRESS AVENUE, SUITE C, DELRAY, FL, 33445, US |
| Mail Address: | 250 N CONGRESS AVENUE, SUITE C, DELRAY, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERI HAIM | Vice President | 21120 JIB CT K 11, AVENTURA, FL, 33180 |
| GOLAN ROEI | Agent | 250 N CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| ROEI GOLAN | Vice President | 21120 JIB CT APT K11, AVENTURA, FL, 33180 |
| SILVER SHADOW ADVANCED SECURITY SYSTEMS LT | President | 3 MA'ALE HAMIGDAL ST, OR YEHUDA, AL, 60372 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024870 | SILVER SHADOW US | ACTIVE | 2025-02-19 | 2030-12-31 | - | 250 NORTH CONGRESS AVENUE, SUITE C, DELRAY, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-08 | Incorporating Services, Ltd. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 1540 Glenway Dr, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 250 N CONGRESS AVENUE, SUITE C, DELRAY, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-04 | 250 N CONGRESS AVENUE, SUITE C, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | GOLAN, ROEI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 250 N CONGRESS AVENUE, SUITE C, DELRAY, FL 33445 | - |
| AMENDMENT | 2023-12-11 | - | - |
| AMENDMENT | 2023-11-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2024-02-28 |
| Amendment | 2023-12-11 |
| Amendment | 2023-11-30 |
| Reg. Agent Change | 2023-07-25 |
| Domestic Profit | 2023-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
