| Entity Name: | SNI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNI USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | P08000037218 |
| FEI/EIN Number |
262421563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116TH WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 10100 NW 116TH WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RICARDO | President | 10100 NW 116TH WAY, MEDLEY, FL, 33178 |
| LEON IVAN N | Chief Financial Officer | 10100 NW 116TH WAY, MEDLEY, FL, 33178 |
| ALVAREZ RICARDO | Agent | 10100 NW 116TH WAY, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | ALVAREZ, RICARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 | - |
| AMENDMENT | 2010-10-14 | - | - |
| AMENDMENT | 2008-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
