| Entity Name: | SNIC FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNIC FINANCIAL GROUP, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000012058 |
| FEI/EIN Number |
522294592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 776 NE 42ND STREET, OAKLAND PARK, FL, 33334 |
| Mail Address: | 776 NE 42ND ST, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHRY IMRAN | President | 5097 WELLINGTON PARK CIRCLE, ORLANDO, FL, 32839 |
| PITSLEY DOUGLAS | Agent | 2505 IVES AVE, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000075519 | A-1 AUTO GLASS & SALES, INC | EXPIRED | 2010-08-14 | 2015-12-31 | - | 1333 WEST CHURCH STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-24 | 776 NE 42ND STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-24 | 776 NE 42ND STREET, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-24 | PITSLEY, DOUGLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-24 | 2505 IVES AVE, ORLANDO, FL 32806 | - |
| CANCEL ADM DISS/REV | 2006-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-26 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-12-19 |
| Off/Dir Resignation | 2007-12-19 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-05-24 |
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-11-04 |
| Domestic Profit | 2001-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
