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SILVA HOLDING CO., INC. - Florida Company Profile

Company Details

Entity Name: SILVA HOLDING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILVA HOLDING CO., 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: 11 Dec 1996 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P96000099993
FEI/EIN Number 650730012

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

Address: 9740 S.W. 124 COURT, MIAMI, FL, 33186, US
Mail Address: 9740 S.W. 124 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA LOURDES Director 9740 S.W. 124 COURT, MIAMI, FL, 33186
SILVA LOURDES President 9740 S.W. 124 COURT, MIAMI, FL, 33186
SILVA LOURDES Agent 9740 S.W. 124 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-29 9740 S.W. 124 COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-01-29 9740 S.W. 124 COURT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-29 9740 S.W. 124 COURT, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000537380 TERMINATED 1000000608970 MIAMI-DADE 2014-04-17 2034-05-01 $ 425.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000522721 TERMINATED 1000000606704 MIAMI-DADE 2014-04-11 2034-05-01 $ 4,082.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000366145 TERMINATED 1000000593945 MIAMI-DADE 2014-03-14 2034-03-21 $ 3,147.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001553354 TERMINATED 1000000442493 MIAMI-DADE 2013-10-15 2033-10-29 $ 355.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-08-09
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-28
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-07-26
ANNUAL REPORT 2003-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State