| Entity Name: | SILVA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVA INVESTIGATIONS, 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: | 20 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000029118 |
| FEI/EIN Number |
650407043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8321 SW 27 STREET, MIAMI, FL, 33155 |
| Address: | 8985 SW 21 TERR, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCINOSA ISRAEL J | Agent | 111 NE 1 STREET, MIAMI, FL, 33131 |
| SILVA LIVIO M | President | 8321 SW 27 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-13 | 8985 SW 21 TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-24 | 8985 SW 21 TERR, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-24 | 111 NE 1 STREET, 9TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1995-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
