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JORGE DIAZ-SILVEIRA, P.A. - Florida Company Profile

Company Details

Entity Name: JORGE DIAZ-SILVEIRA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE DIAZ-SILVEIRA, P.A. 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: 04 Jan 1995 (30 years ago)
Date of dissolution: 15 Nov 2002 (22 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 Nov 2002 (22 years ago)
Document Number: P95000000694
FEI/EIN Number 650545741

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

Address: 200 S. BISCAYNE BLVD., 4000 1ST UNION FINANCIAL CENTER, MIAMI, FL, 33131-2398
Mail Address: 200 S. BISCAYNE BLVD., 4000 1ST UNION FINANCIAL CENTER, MIAMI, FL, 33131-2398
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-SILVEIRA JORGE Director 200 S. BISCAYNE BLVD, 4000 1ST UNION FINAN, MIAMI, FL, 331312398
DIAZ-SILVEIRA JORGE Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 331312398

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2002-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2002-11-15
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-10
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-22
DOCUMENTS PRIOR TO 1997 1995-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State