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SNIFFWARE, INC. - Florida Company Profile

Company Details

Entity Name: SNIFFWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNIFFWARE, 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: 20 Nov 2007 (17 years ago)
Document Number: P07000125571
FEI/EIN Number 261514829

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

Address: 11334 NW 50 TER, DORAL, FL, 33178, US
Mail Address: 11334 NW 50 TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA CHRISTIAN President 11334 NW 50 TER, DORAL, FL, 33178
CASTANEDA CHRISTIAN Director 11334 NW 50 TER, DORAL, FL, 33178
BAENA LILIANA Vice President 11334 NW 50 TER, DORAL, FL, 33178
BAENA LILIANA Director 11334 NW 50 TER, DORAL, FL, 33178
CASTANEDA CHRISTIAN Agent 11334 NW 50 TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 11334 NW 50 TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-28 11334 NW 50 TER, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 11334 NW 50 TER, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9651648108 2020-07-28 0455 PPP 11334 NW 50 TER, DORAL, FL, 33178-3545
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1875
Loan Approval Amount (current) 1875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DORAL, MIAMI-DADE, FL, 33178-3545
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1894.42
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State