| Entity Name: | SILVER TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000015225 |
| FEI/EIN Number | 65-0999134 |
| 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 |
|---|---|
| GBS CONSULTANTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AREVALO, MARIA GABRIELA | President | 4310 FOX RIDGE DR, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| AREVALO, MARIA GABRIELA | Secretary | 4310 FOX RIDGE DR, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 12401 ORANGE DR STE 223, FORT LAUDERDALE, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 12401 ORANGE DR STE 223, FORT LAUDERDALE, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 18501 PINES BLVD., UNIT 201, PEMBROKE PINES, FL 33029 | No data |
| AMENDMENT | 2006-11-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | GBS CONSULTANTS, INC | No data |
| REINSTATEMENT | 2001-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
