| Entity Name: | SNS LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNS LAKELAND, 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: | 04 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2007 (18 years ago) |
| Document Number: | P07000065037 |
| FEI/EIN Number |
260412370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 E. PALMETTO ST., LAKELAND, FL, 33801 |
| Mail Address: | 811 E. PALMETTO ST., LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT ASHRAF | President | 811 E. PALMETTO STREET, LAKELAND, FL, 33801 |
| MANSOUR ALAA | Vice President | 811 E PALMETTO ST, LAKELAND, FL, 33801 |
| BARAKAT ASHRAF | Agent | 811 E. PALMETTO STREET, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111049 | LAKE MORTON MARKET & DELI | ACTIVE | 2019-10-11 | 2029-12-31 | - | 811 E PALMETTO ST, LAKELAND, FL, 33801 |
| G13000084729 | STOP N SHOP 811 | EXPIRED | 2013-08-26 | 2018-12-31 | - | 811 E PALMETTO STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-02-28 | BARAKAT, ASHRAF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 811 E. PALMETTO STREET, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-30 | 811 E. PALMETTO ST., LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-30 | 811 E. PALMETTO ST., LAKELAND, FL 33801 | - |
| AMENDMENT | 2007-06-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000328691 | TERMINATED | 1000000470884 | POLK | 2013-01-30 | 2033-02-06 | $ 32,188.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
