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THE SNACK PLACE, INC. - Florida Company Profile

Company Details

Entity Name: THE SNACK PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SNACK PLACE, 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: 22 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2012 (13 years ago)
Document Number: P08000069331
FEI/EIN Number 263035240

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

Address: 217 W 27TH STREET, HIALEAH, FL, 33010, US
Mail Address: 217 W 27TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J. PEREZ LEGAL PA Agent 9710 STIRLING RD #105, COOPER CITY, FL, 33024
GONZALEZ CEDENO HENRY JOSE Director 217 W 27TH STREET, HIALEAH, FL, 33010
GUTIERREZ JOSE LENIN Director 217 W 27TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000072124 GALIM CREAMERY CORP EXPIRED 2011-07-19 2016-12-31 - 1740 PALM AVE., SUITE 6, HIALEAH, FL, 33010
G08211900240 THE SNACK PLACE # 2 EXPIRED 2008-07-29 2013-12-31 - 1740 PALM AVENUE # 2, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 9710 STIRLING RD #105, COOPER CITY, FL 33024 -
REGISTERED AGENT NAME CHANGED 2019-04-30 J. PEREZ LEGAL PA -
CHANGE OF MAILING ADDRESS 2013-01-22 217 W 27TH STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-22 217 W 27TH STREET, HIALEAH, FL 33010 -
AMENDMENT 2012-09-06 - -
REINSTATEMENT 2011-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-06-18 - -
AMENDMENT 2010-06-09 - -
AMENDMENT 2010-05-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000082556 TERMINATED 1000000877567 DADE 2021-02-17 2031-02-24 $ 1,355.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2478284 Intrastate Non-Hazmat 2014-02-24 - - 1 1 Private(Property)
Legal Name THE SNACK PLACE INC
DBA Name -
Physical Address 217 W 27TH STREET, HIALEAH, FL, 33010, US
Mailing Address 217 W 27TH STREET, HIALEAH, FL, 33010, US
Phone (202) 521-1493
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State