| Entity Name: | SNS PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNS PONCE, 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: | 08 Nov 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2011 (14 years ago) |
| Document Number: | P06000140848 |
| FEI/EIN Number |
205849577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| Mail Address: | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELKADER SAMMER | President | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ABDELKADER SAMMER | Agent | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138978 | THE MUNCH | ACTIVE | 2021-10-15 | 2026-12-31 | - | 5885 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| G12000037899 | DOWNSTAIRS | EXPIRED | 2012-04-20 | 2017-12-31 | - | 5885 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | ABDELKADER, SAMMER | - |
| AMENDMENT | 2011-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-12 | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-12 | 5885 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2008-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6514217308 | 2020-04-30 | 0455 | PPP | 5885 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
