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SND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SND INVESTMENTS, 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: 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: 08 Mar 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L56806
FEI/EIN Number 593004207

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

Address: 134 BOSPHOSUS AVE., TAMPA, FL, 33606, US
Mail Address: 134 BOSPHOSUS AVE., TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANK, NELSON D. Director 134 BOSPHOSUS AVE, TAMPA, FL
BLANK, NELSON D. President 134 BOSPHOSUS AVE, TAMPA, FL
BLANK, NELSON D. Treasurer 134 BOSPHOSUS AVE., TAMPA, FL
BLANK, NELSON D. Agent 134 BOSPHOSUS AVE., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-26 134 BOSPHOSUS AVE., TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 1995-03-23 134 BOSPHOSUS AVE., TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 1995-03-23 134 BOSPHOSUS AVE., TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-03-23

Date of last update: 02 May 2025

Sources: Florida Department of State