Search icon

SNI COMPANIES CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SNI COMPANIES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Dec 2009 (16 years ago)
Document Number: F09000005101
FEI/EIN Number 27-1342559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7751 Belfort Parkway, Jacksonville, FL, 32256, US
Mail Address: 7751 Belfort Parkway, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

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
CORPORATION SERVICE COMPANY Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State