| Entity Name: | SN TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SN TRADERS 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000020652 |
| FEI/EIN Number |
500000811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JAMAL SHAFQAT | President | 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413 |
| JAMAL SHAFQAT | Director | 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413 |
| SULTANA ROKEYA | Vice President | 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413 |
| SULTANA ROKEYA | Director | 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413 |
| JAMAL SHAFQAT | Agent | 1344 CAPE MAY LANE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-19 | 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-19 | 7210 PIONEER LAKES CIR, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-19 | JAMAL, SHAFQAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-19 | 1344 CAPE MAY LANE, WEST PALM BEACH, FL 33413 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-19 |
| Domestic Profit | 2002-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
