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SN TRADERS INC.

Company Details

Entity Name: SN TRADERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Feb 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000020652
FEI/EIN Number 500000811
Address: 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL, 33413
Mail Address: 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL, 33413
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JAMAL SHAFQAT Agent 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413

President

Name Role Address
JAMAL SHAFQAT President 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413

Director

Name Role Address
JAMAL SHAFQAT Director 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413
SULTANA ROKEYA Director 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413

Vice President

Name Role Address
SULTANA ROKEYA Vice President 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-19 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL 33413 No data
CHANGE OF MAILING ADDRESS 2004-02-19 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL 33413 No data
REGISTERED AGENT NAME CHANGED 2004-02-19 JAMAL, SHAFQAT No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-19 1344 CAPE MAY LANE, WEST PALM BEACH, FL 33413 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000562275 ACTIVE 1000000272477 PALM BEACH 2012-07-24 2032-08-22 $ 384.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-03-19
Domestic Profit 2002-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State