| Entity Name: | PAUL SILVESTRI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL SILVESTRI & ASSOCIATES, 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: |
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: | 24 Feb 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jun 1998 (27 years ago) |
| Document Number: | P93000013774 |
| FEI/EIN Number |
650389920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7336 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7336 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRI JO ANN | President | 18 E. ARCH DRIVE, LAKE WORTH, FL, 33467 |
| SILVESTRI RICHARD | Vice President | 14152 GREENTREE DRIVE, WELLINGTON, FL, 33414 |
| SILVESTRI JO ANN | Agent | 18 EAST ARCH DRIVE, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012615 | SILVESTRI & ASSOCIATES INSURANCE | ACTIVE | 2013-02-05 | 2028-12-31 | - | 7336 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 7336 LAKE WORTH RD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 7336 LAKE WORTH RD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | SILVESTRI, JO ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 18 EAST ARCH DRIVE, LAKE WORTH, FL 33467 | - |
| NAME CHANGE AMENDMENT | 1998-06-04 | PAUL SILVESTRI & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9537407302 | 2020-05-02 | 0455 | PPP | 7336 Lake Worth Rd, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
