| Entity Name: | SILVERGATE IMPORT AND EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000028408 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 12317 SW 132ND CT, MIAMI, FL, 33186 |
| Mail Address: | 12317 SW 132ND CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MANUEL ARTHUR E | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 331313014 |
| Name | Role | Address |
|---|---|---|
| VALVEZAN GILBERTO J | Director | 10964 SOUTHWEST 135TH COURT CIRCLE, MIAMI, FL, 33186 |
| BAPTISTON CEFALI ANDRE | Director | 10964 SOUTHWEST 135TH COURT CIRCLE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 12317 SW 132ND CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 12317 SW 132ND CT, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-05-18 |
| Domestic Profit Articles | 1997-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
