| Entity Name: | SILVERSTONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERSTONE INVESTMENTS, 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: | 26 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000070877 |
| FEI/EIN Number |
650688932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 751 COLLINS AVE, 101, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4862 SWB 72 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN C | President | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MARTINEZ JUAN C | Secretary | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MARTINEZ JUAN C | Director | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| FRAGA ELENA | Vice President | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| FRAGA ELENA | Treasurer | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| FRAGA ELENA | Director | 751 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MARTINEZ JUAN C | Agent | 4862 SW 72 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 4862 SW 72 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-10 | 751 COLLINS AVE, 101, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-28 | 751 COLLINS AVE, 101, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| REINSTATEMENT | 2002-12-23 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
