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SNM CAPITAL INVESTMENTS, INC - Florida Company Profile

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Company Details

Entity Name: SNM CAPITAL INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Mar 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Mar 2022 (3 years ago)
Document Number: P03000030818
FEI/EIN Number APPLIED FOR
Address: 4710 Eisenhower Blvd, A-12, TAMPA, FL, 33634, US
Mail Address: 1713 S. Lois Ave., Tampa, FL, 33629, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSALLAM SALEEM N President 4710 Eisenhower Blvd, TAMPA, FL, 33634
Lopez Rolando Agent 1713 S. Lois Ave., Tampa, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 4710 Eisenhower Blvd, A-12, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2022-03-14 4710 Eisenhower Blvd, A-12, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 4710 Eisenhower Blvd, A-12, TAMPA, FL 33634 -
REINSTATEMENT 2022-03-12 - -
REGISTERED AGENT NAME CHANGED 2022-03-12 MUSALLAM, SALEEM N -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-03-14
REINSTATEMENT 2022-03-12
Domestic Profit 2003-03-18

USAspending Awards / Financial Assistance

Date:
2022-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
550000.00
Total Face Value Of Loan:
550000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State