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SNOW WHITE AND THE SEVEN DWARFS, INC. - Florida Company Profile

Company Details

Entity Name: SNOW WHITE AND THE SEVEN DWARFS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNOW WHITE AND THE SEVEN DWARFS, 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: 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: 03 Sep 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 1988 (37 years ago)
Document Number: J90628
FEI/EIN Number 650056117

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

Address: 2400 W. 56 STREET, HIALEAH, FL, 33016
Mail Address: 2400 W. 56 STREET, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL CARMEN M Vice President 2400 W 56TH STREET, HIALEAH, FL, 33016
LEAL CARMEN M Director 2400 W 56TH STREET, HIALEAH, FL, 33016
FAGUNDO CARMEN T Director 2400 W 56TH STREET, HIALEAH, FL, 33016
FAGUNDO CARMEN T Secretary 2400 W 56TH STREET, HIALEAH, FL, 33016
Leal Rigoberto Agent 2400 W. 56TH ST., HIALEAH, FL, 33016
LEAL RIGOBERTO President 2400 W 56TH STREET, HIALEAH, FL, 33016
LEAL RIGOBERTO Director 2400 W 56TH STREET, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025662 SNOW WHITE AND THE SEVEN DWARFS SCHOOL ACTIVE 2020-02-27 2025-12-31 - 2400 WEST 56 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-16 Leal, Rigoberto -
CHANGE OF PRINCIPAL ADDRESS 2009-04-11 2400 W. 56 STREET, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-04-11 2400 W. 56 STREET, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-08 2400 W. 56TH ST., HIALEAH, FL 33016 -
REINSTATEMENT 1988-11-10 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
148550.00
Total Face Value Of Loan:
148550.00
Date:
2020-04-11
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:
116500.00
Total Face Value Of Loan:
116500.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148550
Current Approval Amount:
148550
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150352.95
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116500
Current Approval Amount:
116500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
117910.94

Date of last update: 03 Jun 2025

Sources: Florida Department of State