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SILVERWIND EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: SILVERWIND EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVERWIND EXPORT CORPORATION 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: 14 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000045912
FEI/EIN Number 650617538

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

Address: 6601 LYONS RD, BAY I7, COCONUT CREEK, FL, 33073, US
Mail Address: 6601 LYONS RD, BAY I7, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE CYRIL President 1001 S.E. 6TH AVENUE, DEERFIELD BEACH, FL, 33441
LEE CYRIL Director 1001 S.E. 6TH AVENUE, DEERFIELD BEACH, FL, 33441
LEE LESLIE L Secretary 16 TRINIDAD CRESCENT FEDERATION PARK, PORT OF SPAIN, TRINIDAD
LEE LESLIE L Treasurer 16 TRINIDAD CRESCENT FEDERATION PARK, PORT OF SPAIN, TRINIDAD
LEE LESLIE L Director 16 TRINIDAD CRESCENT FEDERATION PARK, PORT OF SPAIN, TRINIDAD
LEE CYRIL Agent 1001 S.E. 6TH AVENUE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-30 6601 LYONS RD, BAY I7, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 1998-01-30 6601 LYONS RD, BAY I7, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-02-05
ANNUAL REPORT 1996-04-19
DOCUMENTS PRIOR TO 1997 1995-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State