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SNI COMPANIES CORP. - Florida Company Profile

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Company Details

Entity Name: SNI COMPANIES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Dec 2009 (16 years ago)
Document Number: F09000005101
FEI/EIN Number 27-1342559
Address: 7751 Belfort Parkway, Jacksonville, FL, 32256, US
Mail Address: 7751 Belfort Parkway, Jacksonville, FL, 32256, US
ZIP code: 32256
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined602979293
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
Dewan Derek E President 7751 Belfort Parkway, Jacksonville, FL, 32256
Thorpe Kim Treasurer 7751 Belfort Parkway, Jacksonville, FL, 32256
Moore Darla D Director 7751 Belfort Parkway, Jacksonville, FL, 32256
Sandberg David Director 7751 Belfort Parkway, Jacksonville, FL, 32256
Waterfield J. E Director 7751 Belfort Parkway, Jacksonville, FL, 32256
Stuckey Alex P Secretary 7751 Belfort Parkway, Jacksonville, FL, 32256
- Agent -

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
904-339-9758
Contact Person:
BEN CUSSON
User ID:
P1241096

Commercial and government entity program

CAGE number:
60WL2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-07
CAGE Expiration:
2029-11-07
SAM Expiration:
2025-11-05

Contact Information

POC:
BEN CUSSON

Immediate Level Owner

Vendor Certified:
2024-11-07
CAGE number:
32EU4
Company Name:
PALADIN CONSULTING, INC.

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 7751 Belfort Parkway, Suite 150, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2025-02-02 7751 Belfort Parkway, Suite 150, Jacksonville, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 7751 Belfort Parkway, Suite 150, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-04-24 7751 Belfort Parkway, Suite 150, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2020-10-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
AMENDED ANNUAL REPORT 2024-08-13
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
Reg. Agent Change 2020-10-01
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000000.00
Total Face Value Of Loan:
10000000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000000.00
Total Face Value Of Loan:
10000000.00

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$10,000,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,162,500
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $9,998,000
Utilities: $1,000
Mortgage Interest: $1,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State