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SILVER STAR INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: SILVER STAR INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVER STAR 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: 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: 21 Oct 1993 (32 years ago)
Document Number: P93000074684
FEI/EIN Number 593205834

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 703 Rainey Run, Monticello, FL, 32344, US
Mail Address: P. O. BOX 15551, Tallahassee, FL, 32317, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIROIS TERRI G Director P. O. BOX 15551, Tallahassee, FL, 32317
SIROIS TERRI G Agent 703 Rainey Run, Monticello, FL, 32344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 703 Rainey Run, Monticello, FL 32344 -
CHANGE OF MAILING ADDRESS 2021-02-08 703 Rainey Run, Monticello, FL 32344 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 703 Rainey Run, Monticello, FL 32344 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5417.00
Total Face Value Of Loan:
4167.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5417
Current Approval Amount:
4167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4225

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Date of last update: 02 Jul 2025

Sources: Florida Department of State