| Entity Name: | SILVA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVA 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: |
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: | 10 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000002737 |
| FEI/EIN Number |
593424956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2069 ALOMA AVE, WINTER PARK, FL, 32792, US |
| Mail Address: | 2069 ALOMA AVE, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS MUADI J | President | 3708 IDLE BROOK CIR APT 106, CASSELBERRY, FL, 32707 |
| CARLOS MUADI J | Agent | 3708 IDLE BROOK CIR APT 106, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-22 | CARLOS, MUADI J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 3708 IDLE BROOK CIR APT 106, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-19 | 2069 ALOMA AVE, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-19 | 2069 ALOMA AVE, WINTER PARK, FL 32792 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000028823 | LAPSED | 00-6722-CIV-HUCK | US DIST CRT,SOUTHERN DIST FLA | 2001-11-10 | 2007-02-04 | $428355.96 | MCI WORLDCOM, 701 S 12TH STREET, ARLINGTON, VA 22202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-19 |
| Domestic Profit Articles | 1997-01-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
