Search icon

SNJ SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SNJ SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNJ SERVICES, 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: 19 May 2005 (20 years ago)
Document Number: P05000073982
FEI/EIN Number 043816116

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

Address: 104 E. EUCLID AVE., TAMPA, FL, 33602, UN
Mail Address: 104 E. EUCLID AVE., TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCTEZUMA SONALEE President 104 E. EUCLID AVE., TAMPA, FL, 33602
MOCTEZUMA SONALEE Secretary 104 E. EUCLID AVE., TAMPA, FL, 33602
MOCTEZUMA SONALEE Treasurer 104 E. EUCLID AVE., TAMPA, FL, 33602
MOCTEZUMA SONALEE Director 104 E. EUCLID AVE., TAMPA, FL, 33602
MOCTEZUMA SONALEE Agent 104 E.EUCLID AVE, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000006617 ABBA HOUSE CONVENANT SERVICES EXPIRED 2013-01-18 2018-12-31 - 104 E.EUCLID AVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 104 E. EUCLID AVE., TAMPA, FL 33602 UN -
REGISTERED AGENT NAME CHANGED 2006-07-12 MOCTEZUMA, SONALEE -
REGISTERED AGENT ADDRESS CHANGED 2006-07-12 104 E.EUCLID AVE, TAMPA, FL 33602 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000281655 LAPSED 14-CC-9362 HILLSBOROUGH COUNTY COURT 2014-09-16 2020-02-23 $5130.02 TAMPA BAY FEDERAL CREDIT UNION, PO BOX 7492, TAMPA, FL 33673

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3400.00
Total Face Value Of Loan:
3400.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3400
Current Approval Amount:
3400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3422.48

Date of last update: 01 Jun 2025

Sources: Florida Department of State