Entity Name: | SILVA GROUP CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Apr 1994 (31 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | P94000031459 |
FEI/EIN Number | 650496932 |
Address: | 4675 Anglers Ave, Miami, FL, 33312, US |
Mail Address: | 6800 SW 40th St #287, Miami, FL, 33155, US |
ZIP code: | 33312 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SILVA GROUP CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 650496932 | 2023-04-07 | SILVA GROUP CONSTRUCTION INC | 25 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-04-07 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9546812903 |
Plan sponsor’s address | 8004 NW 154TH STREET, SUITE 565, HIALEAH, FL, 33016 |
Signature of
Role | Plan administrator |
Date | 2022-04-25 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9546812903 |
Plan sponsor’s address | 8004 NW 154TH STREET, SUITE 565, HIALEAH, FL, 33016 |
Signature of
Role | Plan administrator |
Date | 2021-07-15 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 9542535772 |
Plan sponsor’s address | 4960 NW 165, ST #B1, MIAMI, FL, 33114 |
Signature of
Role | Plan administrator |
Date | 2016-10-14 |
Name of individual signing | MARILU NINO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Katz Jason Esq. | Agent | 3325 S University Drive, Davie, FL, 33328 |
Name | Role | Address |
---|---|---|
AGOSTINHO ADELINO | President | 8004 NW 154TH STREET #565, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 4675 Anglers Ave, Miami, FL 33312 | No data |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 4675 Anglers Ave, Miami, FL 33312 | No data |
AMENDMENT | 2022-07-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3325 S University Drive, Suite 210, Davie, FL 33328 | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-30 | Katz, Jason, Esq. | No data |
AMENDMENT | 2019-09-16 | No data | No data |
AMENDMENT | 2014-12-30 | No data | No data |
AMENDMENT | 2014-04-24 | No data | No data |
REINSTATEMENT | 2014-04-09 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000882080 | LAPSED | CACE 13-020329 | BROWARD CIRCUIT COURT | 2015-08-19 | 2020-09-04 | $39,443.77 | MID-CONTINENT CASUALTY COMPANY C/O YATES & SCHILLER,, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
Amendment | 2022-07-11 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-26 |
Amendment | 2019-09-16 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-05 |
AMENDED ANNUAL REPORT | 2017-11-14 |
ANNUAL REPORT | 2017-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State