| Entity Name: | SILVER TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER TRADING, 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: | 17 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000015225 |
| FEI/EIN Number |
650999134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| Address: | 12401 ORANGE DR STE 223, FORT LAUDERDALE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| AREVALO MARIA GABRIELA | President | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| AREVALO MARIA GABRIELA | Secretary | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| AREVALO MARIA GABRIELA | Director | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| AREVALO JUAN | Director | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| AREVALO MARIA L | Director | 4310 FOX RIDGE DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 12401 ORANGE DR STE 223, FORT LAUDERDALE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 12401 ORANGE DR STE 223, FORT LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 18501 PINES BLVD., UNIT 201, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2006-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | GBS CONSULTANTS, INC | - |
| REINSTATEMENT | 2001-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000305220 | ACTIVE | 1000000265514 | BROWARD | 2012-04-18 | 2032-04-25 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-12 |
| Amendment | 2006-11-28 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-24 |
| REINSTATEMENT | 2002-06-26 |
| REINSTATEMENT | 2001-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
