| Entity Name: | STERLING SILVER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING SILVER ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 1996 (29 years ago) |
| Document Number: | P96000075033 |
| FEI/EIN Number |
593418860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 DEEP WOODS WAY, ORMOND BEACH, FL, 32174 |
| Mail Address: | 155 Deep Woods Way, ORMOND BEACH, FL, 32173-0969, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DONNA | Director | 155 DEEP WOODS WAY, ORMOND BEACH, FL, 32174 |
| HANEY Z D | Director | 155 DEEP WOODS WAY, ORMOND BEACH, FL, 32174 |
| HANEY Z.D. | Agent | 155 DEEP WOODS WAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 155 DEEP WOODS WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 155 DEEP WOODS WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | HANEY, Z.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 155 DEEP WOODS WAY, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308435379 | 0419700 | 2006-01-05 | 1647 NORTH U.S. HWY 1, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205717408 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-04-03 |
| Abatement Due Date | 2006-04-06 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2006-04-03 |
| Abatement Due Date | 2006-04-06 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2006-04-03 |
| Abatement Due Date | 2006-04-06 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2006-04-03 |
| Abatement Due Date | 2006-04-06 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-11-16 |
| Emphasis | L: FALL |
| Case Closed | 2005-01-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A02 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-12-10 |
| Abatement Due Date | 2004-12-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-04-02 |
| Emphasis | S: CONSTRUCTION, L: FALL |
| Case Closed | 2003-07-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2003-04-23 |
| Abatement Due Date | 2003-04-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2003-04-23 |
| Abatement Due Date | 2003-04-28 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2003-04-23 |
| Abatement Due Date | 2003-04-28 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A02 |
| Issuance Date | 2003-04-23 |
| Abatement Due Date | 2003-06-10 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2003-04-23 |
| Abatement Due Date | 2003-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-06-22 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 1999-07-15 |
Related Activity
| Type | Referral |
| Activity Nr | 201351673 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
