| Entity Name: | SNOW WAY SERVICIOS Y INVESTIMIENTOS S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 13 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Sep 2021 (4 years ago) |
| Document Number: | F08000003839 |
| FEI/EIN Number |
743262464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1100 SOUTH FEDERAL HWY, DEERFIELD BEACH, FL, 33441, US |
| Address: | 1100 South Federal Hwy, Suite 613, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CATHARINO DE OLIVEIRJOSE RICARDO | Manager | 1100 South Federal Hwy, Suite 613, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 1100 South Federal Hwy, Suite 613, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT CHANGED | 2021-09-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-07 | 1100 South Federal Hwy, Suite 613, Deerfield Beach, FL 33441 | - |
| CANCEL ADM DISS/REV | 2009-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000140185 | TERMINATED | 1000000569212 | MIAMI-DADE | 2014-01-24 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000205362 | ACTIVE | 1000000254210 | DADE | 2012-02-28 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-13 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
