| Entity Name: | SILVER LAKES REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER LAKES REAL ESTATE GROUP, 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: | 25 Mar 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 2001 (23 years ago) |
| Document Number: | P97000026884 |
| FEI/EIN Number |
650759866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NW 179 AVENUE, SUITE 102, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 501 NW 179 AVENUE, SUITE 102, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCASITA-NG JOSE ADr. | President | 7000 WEST 12 AVENUE, SUITE 21-22, HIALEAH, FL, 33014 |
| WONG ANTONIO Dr. | Treasurer | 501 NW 179 AVENUE, SUITE 102, PEMBROKE PINES, FL, 33029 |
| HUI HAROLD Dr. | Member | 17901 N.W. 5TH STREET, SUITE 206, PEMBROKE PINES, FL, 33029 |
| HOYOS ORLANDO | Agent | 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 814 PONCE DE LEON BLVD., SUITE 310, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 501 NW 179 AVENUE, SUITE 102, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-06 | 501 NW 179 AVENUE, SUITE 102, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-27 | HOYOS, ORLANDO | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-26 | SILVER LAKES REAL ESTATE GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-07-20 | SILVER LAKES INVESTMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000359870 | TERMINATED | 1000000271875 | BROWARD | 2012-04-24 | 2032-05-02 | $ 465.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AUSBERTO B. HIDALGO, et al. VS SILVER LAKES REAL ESTATE GROUP | 4D2016-1310 | 2016-04-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SILVER LAKES URGENT TREATMENT ETC. |
| Role | Appellant |
| Status | Active |
| Name | AUSBERTO B. HIDALGO |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD M. ROGERS |
| Name | SILVER LAKES URGENT CARE & WALK IN |
| Role | Appellant |
| Status | Active |
| Name | SILVER LAKES REAL ESTATE GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ian Richards |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2016-04-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AUSBERTO B. HIDALGO |
| Docket Date | 2016-04-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-04-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-04-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
