| 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 (36 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 |
| Name | Role | Address |
|---|---|---|
| LEAL RIGOBERTO | President | 2400 W 56TH STREET, HIALEAH, FL, 33016 |
| LEAL RIGOBERTO | Director | 2400 W 56TH STREET, HIALEAH, FL, 33016 |
| 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 | Secretary | 2400 W 56TH STREET, HIALEAH, FL, 33016 |
| FAGUNDO CARMEN T | Director | 2400 W 56TH STREET, HIALEAH, FL, 33016 |
| Leal Rigoberto | Agent | 2400 W. 56TH ST., HIALEAH, FL, 33016 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3010557101 | 2020-04-11 | 0455 | PPP | 2400 West 56 Street, HIALEAH, FL, 33016-4024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6885628406 | 2021-02-11 | 0455 | PPS | 2400 W 56th St, Hialeah, FL, 33016-4024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
