| Entity Name: | SILENT SPRING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILENT SPRING, 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: | 29 Nov 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | P99000104235 |
| FEI/EIN Number |
593618699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 North Miami Ave., Suite 208, Miami, FL, 33127, US |
| Mail Address: | 2700 North Miami Ave., Suite 208, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| ROMER MARIA C | Vice President | 1043 NORTHERN WAY, WINTER SPRINGS, FL, 32708 |
| Pelaez Eduardo | President | 2700 North Miami Ave., Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 2700 North Miami Ave., Suite 208, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 2700 North Miami Ave., Suite 208, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | AGI Registered Agents, Inc. | - |
| AMENDMENT | 2010-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
