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S N D MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: S N D MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S N D MANAGEMENT CORP. 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: 29 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000046905
FEI/EIN Number 202707720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL, 33543, US
Mail Address: 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEONARAIN DHARMA C Director 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL, 33543
DEONARAIN SUSHILA Director 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL, 33543
DEONARAIN DHARMA C Agent 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08347900040 ONE-STOP SHOP AT WALDEN LAKE EXPIRED 2008-12-12 2013-12-31 - 2710 SOUTH TURKEY CREEK ROAD, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2008-04-23 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 1845 BEACONSFIELD DR, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2008-04-23
Off/Dir Resignation 2007-03-20
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-01-25
Domestic Profit 2005-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State