| Entity Name: | SNR SOUFAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNR SOUFAN, 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: | 02 Oct 2002 (22 years ago) |
| Document Number: | P02000106260 |
| FEI/EIN Number |
510429133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15202 LIVINGSTON AVE., LUTZ, FL, 33559, US |
| Mail Address: | 15202 LIVINGSTON AVE., LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUFAN SUFIAN S | President | 15202 LIVINGSTON AVE., LUTZ, FL, 33559 |
| SOUFAN SUFIAN S | Secretary | 15202 LIVINGSTON AVE., LUTZ, FL, 33559 |
| SOUFAN SUFIAN S | Treasurer | 15202 LIVINGSTON AVE., LUTZ, FL, 33559 |
| SOUFAN SUFIAN S | Agent | 15202 LIVINGSTON AVE., LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 15202 LIVINGSTON AVE., LUTZ, FL 33559 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 15202 LIVINGSTON AVE., LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 15202 LIVINGSTON AVE., LUTZ, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4076167404 | 2020-05-08 | 0455 | PPP | 15202 LIVINGSTON AVE, LUTZ, FL, 33559-3746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
