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SNOW WHITE GROUP HOMES CORP. - Florida Company Profile

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Company Details

Entity Name: SNOW WHITE GROUP HOMES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: P07000095423
FEI/EIN Number 260777101
Address: 10020 SW 55 ST, MIAMI, FL, 33165, US
Mail Address: 10020 SW 55 ST, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANO CARLOS A President 2141 NE 39TH RD, HOMESTEAD, FL, 33033
URBANO CARLOS A Agent 2141 NE 39TH RD, HOMESTEAD, FL, 33033

National Provider Identifier

NPI Number:
1972128452
Certification Date:
2020-06-10

Authorized Person:

Name:
CARLOS URBANO
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
315P00000X - Intellectual Disabilities Intermediate Care Facility
Is Primary:
Yes

Contacts:

Fax:
8662069478

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-13 - -
AMENDMENT 2020-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-03 2141 NE 39TH RD, HOMESTEAD, FL 33033 -
AMENDMENT 2019-06-03 - -
REGISTERED AGENT NAME CHANGED 2019-06-03 URBANO, CARLOS A. -
CHANGE OF MAILING ADDRESS 2019-04-15 10020 SW 55 ST, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 10020 SW 55 ST, MIAMI, FL 33165 -
AMENDMENT 2019-04-09 - -
REINSTATEMENT 2017-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000331676 ACTIVE 1000000995156 MIAMI-DADE 2024-05-23 2034-05-29 $ 1,032.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-07-29
Amendment 2020-08-13
Amendment 2020-04-10
ANNUAL REPORT 2020-01-16
Amendment 2019-06-03
ANNUAL REPORT 2019-04-15
Amendment 2019-04-09

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$5,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,065.21
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State