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SILVER USA CORPORATION

Company Details

Entity Name: SILVER USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Sep 2023 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2024 (7 months ago)
Document Number: P23000064716
FEI/EIN Number 35-2821435
Address: 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134
Mail Address: 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ASCAZUBI, RICARDO Agent 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134

President

Name Role Address
BATALLAS-PEREZ, AUGUSTO R President 2525 PONCE DE LEON BLVD., SUITE #300 CORAL GABLES, FL 33134

Director

Name Role Address
BATALLAS-PEREZ, WASHINGTON G Director 2525 PONCE DE LEON BLVD., SUITE #300 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-11 No data No data
CHANGE OF MAILING ADDRESS 2024-07-11 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2024-07-11 ASCAZUBI, RICARDO No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2525 PONCE DE LEON BLVD., SUITE #300, CORAL GABLES, FL 33134 No data

Documents

Name Date
Amendment 2024-07-11
ANNUAL REPORT 2024-02-05
Domestic Profit 2023-09-07

Date of last update: 09 Feb 2025

Sources: Florida Department of State