| Entity Name: | SNF GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNF GROUP 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: |
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: | 23 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P07000025072 |
| FEI/EIN Number |
208530776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 NW 82nd Ave, Miami, FL, 33122, US |
| Mail Address: | 2905 NW 82nd Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDASSINI GABRIEL | Director | 2905 NW 82nd Ave, Miami, FL, 33122 |
| BALDASSINI GABRIEL | President | 2905 NW 82nd Ave, Miami, FL, 33122 |
| BALDASSINI VERONICA | Vice President | 2905 NW 82nd Ave, Miami, FL, 33122 |
| Baldassini Sol | Secretary | 2905 NW 82nd Ave, Miami, FL, 33122 |
| BALDASSINI GABRIEL | Agent | 2905 NW 82nd Ave, Miami, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063909 | BC BAGS | ACTIVE | 2023-05-22 | 2028-12-31 | - | 777 NW 72ND AVE, SUITE 1090, MIAMI, FL, 33126 |
| G20000041747 | BC HANDBAGS | ACTIVE | 2020-04-15 | 2025-12-31 | - | 777 NW 72ND AVE, SUITE 1090, MIAMI, FL, 33126 |
| G14000062352 | B&C HANDBAGS | EXPIRED | 2014-06-18 | 2019-12-31 | - | 777 NW 72ND AVE, SUITE 2094, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2905 NW 82nd Ave, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 2905 NW 82nd Ave, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 2905 NW 82nd Ave, Miami, FL 33122 | - |
| AMENDMENT | 2016-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8288307202 | 2020-04-28 | 0455 | PPP | 777 NW 72nd AveSuite 1090, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
