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SN PUERTO RICO, INC. - Florida Company Profile

Company Details

Entity Name: SN PUERTO RICO, 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: 21 Jun 2011 (14 years ago)
Date of dissolution: 19 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: F11000002611
FEI/EIN Number 981006519

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

Address: 1990 Wittington Place, Farmers Branch, TX, 75234, US
Mail Address: P.O. BOX 814530, DALLAS, TX, 75381-4530

Key Officers & Management

Name Role Address
Gardner Jeffery President 1990 Wittington Place, Farmers Branch, TX, 75234
Niles William Exec 5251 DTC Parkway, Greenwood Village, CO, 80111
Verret David Vice President 1990 Wittington Place, Farmers Branch, TX, 75234
Mungiguerra Bruce Chief Operating Officer 1990 Wittington Place, Farmers Branch, TX, 75234
Graffam Fred Exec 1990 Wittington Place, Farmers Branch, TX, 75234

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-19 - -
CHANGE OF MAILING ADDRESS 2018-03-19 1990 Wittington Place, Farmers Branch, TX 75234 -
REGISTERED AGENT CHANGED 2018-03-19 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 1990 Wittington Place, Farmers Branch, TX 75234 -

Documents

Name Date
Withdrawal 2018-03-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-01
AMENDED ANNUAL REPORT 2013-09-26
Reg. Agent Change 2013-09-10
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-05

Date of last update: 01 May 2025

Sources: Florida Department of State