| Entity Name: | SILVER USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER USA CORPORATION 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: | 07 Sep 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (10 months ago) |
| Document Number: | P23000064716 |
| FEI/EIN Number |
35-2821435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW 72ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATALLAS-PEREZ AUGUSTO R | President | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| BATALLAS-PEREZ WASHINGTON G | Director | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| ASCAZUBI RICARDO | Agent | 2665 SW 37 AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-11 | 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | ASCAZUBI, RICARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-02-05 |
| Domestic Profit | 2023-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
