| Entity Name: | SILVER GARDENS DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER GARDENS DEVELOPMENT, 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: | 26 Nov 1990 (34 years ago) |
| Date of dissolution: | 04 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2003 (22 years ago) |
| Document Number: | S14196 |
| FEI/EIN Number |
650235936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 COURT, 338, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 6405 NW 36TH STREET, 114, MIAMI, FL, 33166, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA, ARMANDO J. | Director | 9475 JOURNEY'S END ROAD, CORAL GABLES, FL |
| GUERRA, ALBERTO | Director | 241 CAPE FLORIDA DR., KEY BISCAYNE, FL |
| JAIME, CAMILO M. | Director | 15476 NW 77TH CT STE 338, MIAMI LAKES, FL |
| ROBLES, JESUS | Director | 15476 NW 77TH CT STE 338, MIAMI LAKES, FL |
| MARQUEZ, JOSE M. | Agent | 782 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-13 | 15476 NW 77 COURT, 338, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-07 | 15476 NW 77 COURT, 338, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-25 | 782 NW LEJEUNE ROAD, SUITE 548, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-04 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109691154 | 0418800 | 1994-03-30 | 10101 W. OKEECHOBEE RD., HIALEAH GARDENS, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901949917 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 1994-07-19 |
| Abatement Due Date | 1994-07-27 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 4 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1994-07-19 |
| Abatement Due Date | 1994-07-27 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1994-07-19 |
| Abatement Due Date | 1994-07-25 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260025 B |
| Issuance Date | 1994-07-19 |
| Abatement Due Date | 1994-07-27 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260405 B01 |
| Issuance Date | 1994-07-19 |
| Abatement Due Date | 1994-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
