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SILFAB (U.S.A.) CORP. - Florida Company Profile

Company Details

Entity Name: SILFAB (U.S.A.) CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILFAB (U.S.A.) CORP. 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: 17 Jul 1995 (30 years ago)
Date of dissolution: 16 Dec 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2002 (22 years ago)
Document Number: P95000055120
FEI/EIN Number 650603876

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

Address: 700 S. FEDERAL HWY, SUITE 200-SZG, BOCA RATON, FL, 33432
Mail Address: C/O MOHAMMED BADI, P.O. BOX 17229, STANFORD, CA, 94309
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADI ABDUL A President 61 RICHVIEW RD., #1112, ETOBICOKE ONTARIO CANADA, ON, M9A-4M8
BADI ABDUL A Secretary 61 RICHVIEW RD., #1112, ETOBICOKE ONTARIO CANADA, ON, M9A-4M8
BADI ABDUL A Treasurer 61 RICHVIEW RD., #1112, ETOBICOKE ONTARIO CANADA, ON, M9A-4M8
BADI ABDUL A Director 61 RICHVIEW RD., #1112, ETOBICOKE ONTARIO CANADA, ON, M9A-4M8
SG REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2012-10-30 SG REGISTERED AGENT -
VOLUNTARY DISSOLUTION 2002-12-16 - -
CHANGE OF MAILING ADDRESS 2001-04-19 700 S. FEDERAL HWY, SUITE 200-SZG, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-19 700 S. FEDERAL HWY, SUITE 200-SZG, BOCA RATON, FL 33432 -
REINSTATEMENT 2000-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Voluntary Dissolution 2002-12-16
ANNUAL REPORT 2001-04-19
REINSTATEMENT 2000-11-27
ANNUAL REPORT 1999-03-23
REINSTATEMENT 1998-11-19
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-07-17

Date of last update: 01 May 2025

Sources: Florida Department of State