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SNC MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: SNC MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNC MANAGEMENT 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: 08 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000148803
FEI/EIN Number 203753484

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

Address: 480 N. ORLANDO AVE, 126, WINTERPARK, FL, 32789
Mail Address: 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEBOTAR NATALYA President 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786
KRAVCHENKO MAKSIM Vice President 4825 INDIAN DEER RD, WINDERMERE, FL, 34786
KAVCHENKO TATYANA Vice President 4825 INDIAN DEER RD., WINDERMERE, FL, 34786
CHEBOTAR NATALYA Agent 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000118453 DEJA VU CREPERIE EXPIRED 2011-12-07 2016-12-31 - 6131 LITTLE LAKE SAWYER DR., WINDERMERE, FL, 34786
G11000015911 MON CREPERIE EXPIRED 2011-02-10 2016-12-31 - 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 480 N. ORLANDO AVE, 126, WINTERPARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2008-04-30 480 N. ORLANDO AVE, 126, WINTERPARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 6131 LITTLE LAKE SAWYER DR, WINDERMERE, FL 34786 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000467265 LAPSED 2014 CA 000519-O 9TH JUD CIR.ORANGE CO. FLORIDA 2014-03-25 2019-04-28 $124506.53 WINTER PARK TOWN CENTER, LTD., 191 W. NATIONWIDE BLVD, SUITE 200, COLUMBUS, OH

Documents

Name Date
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-01-10
Domestic Profit 2005-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State