| Entity Name: | SILVESTRE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVESTRE AND 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: |
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: | 24 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P93000059296 |
| FEI/EIN Number |
593203368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 ALMOND ROAD, ocala, FL, 34472, US |
| Mail Address: | 5002 E HWY 316, CITRA, FL, 32113, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRE CARLOS J | Director | 5002 E HWY 316, CITRA, FL, 32113 |
| SILVESTRE PAMELA JMS | Director | 5002 E HWY 316, CITRA, FL, 32113 |
| SILVESTRE CARLOS J | Agent | 5002 EAST HIGHWAY 316, CITRA, FL, 32113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 177 ALMOND ROAD, ocala, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-26 | 177 ALMOND ROAD, ocala, FL 34472 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | SILVESTRE, CARLOS JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 5002 EAST HIGHWAY 316, CITRA, FL 32113 | - |
| AMENDMENT | 1994-04-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1994187405 | 2020-05-05 | 0491 | PPP | 177 Almond Rd, OCALA, FL, 34472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
