| Entity Name: | SILVERTHORNE ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERTHORNE ASSET MANAGEMENT, 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: | 24 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | P97000007284 |
| FEI/EIN Number |
593422917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 NW 146 ST, MIAMI, FL, 33016, US |
| Mail Address: | 7771 NW 146 ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES FABIOLA | President | 7771 NW 146ST, MIAMI LAKES, FL, 33016 |
| MONTES FABIOLA | Agent | 7771 NW 146 ST, MIAMI, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000038688 | PALM SQUARE APTS | EXPIRED | 2014-04-11 | 2019-12-31 | - | 102 E 122 AVE, OFFICE C-103, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | MONTES, FABIOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| AMENDMENT | 2013-02-25 | - | - |
| AMENDMENT | 2009-03-03 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-16 |
| Amendment | 2020-05-22 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
