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STERLING SILVER ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-01-05
Type:
Complaint
Address:
1647 NORTH U.S. HWY 1, ORMOND BEACH, FL, 32174
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2004-11-16
Type:
Planned
Address:
1647 NORTH U.S. HWY 1, ORMOND BEACH, FL, 32174
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-04-02
Type:
Planned
Address:
4410 S. RIDGEWOOD AVENUE, PORT ORANGE, FL, 32127
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1999-06-21
Type:
Unprog Rel
Address:
275 CLYDE MORRIS BLVD., ORMOND BEACH, FL, 32174
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State