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SNI USA, INC.

Company Details

Entity Name: SNI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 26-2421563
Address: 10100 NW 116TH WAY, 10, MEDLEY, FL 33178
Mail Address: 10100 NW 116TH WAY, 10, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ALVAREZ RICARDO, CORP. Agent

President

Name Role
ALVAREZ RICARDO, CORP. President

Chief Financial Officer

Name Role Address
LEON, IVAN N Chief Financial Officer 10100 NW 116TH WAY, 10 MEDLEY, FL 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-23 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-20 ALVAREZ, RICARDO No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2013-03-25 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 10100 NW 116TH WAY, 10, MEDLEY, FL 33178 No data
AMENDMENT 2010-10-14 No data No data
AMENDMENT 2008-04-28 No data No data

Documents

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: 26 Jan 2025

Sources: Florida Department of State