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SILWAD, INC. - Florida Company Profile

Company Details

Entity Name: SILWAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILWAD, 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: 07 Mar 1994 (31 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P94000019222
FEI/EIN Number 593229973

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

Address: 901 9TH STREET NORTH, ST. PETERSBURG, FL, 33702, US
Mail Address: 901 9TH STREET NORTH, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMED SAMEER M President 901 9TH STREET NORTH, ST. PETERSBURG, FL, 33702
HAMED SAMEER M Agent 901 9TH STREET NORTH, ST. PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000095952 LUCKY 9 FOOD MART EXPIRED 2011-09-29 2016-12-31 - 901 9TH STREET NORTH, ST. PETERSBURG, FL, 33701, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-09-01 901 9TH STREET NORTH, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 901 9TH STREET NORTH, ST. PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2008-02-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 1999-03-02 HAMED, SAMEER M -
REGISTERED AGENT ADDRESS CHANGED 1995-11-20 901 9TH STREET NORTH, ST. PETERSBURG, FL 33702 -
REINSTATEMENT 1995-11-20 - -

Documents

Name Date
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-02-20
REINSTATEMENT 2008-02-29
REINSTATEMENT 2006-10-25
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-07-19
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State