| 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 (31 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 |
| Name | Role | Address |
|---|---|---|
| SIROIS TERRI G | Director | P. O. BOX 15551, Tallahassee, FL, 32317 |
| SIROIS TERRI G | Agent | 703 Rainey Run, Monticello, FL, 32344 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4334888005 | 2020-06-25 | 0455 | PPP | 170 SMITH ROAD, MERRITT ISLAND, FL, 32953-8326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
