| Entity Name: | SNS MEDLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNS MEDLEY, 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000019830 |
| FEI/EIN Number |
264381428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5667 N.W. 36TH STREET, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 5667 N.W. 36TH STREET, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIHADEH NIDAL | Vice President | 5667 N.W. 36TH STREET, MIAMI SPRINGS, FL, 33166 |
| SHIHADEH MIGUEL | President | 5667 NW 36TH STREET, MIAMI SPRINGS, FL, 33166 |
| LEONARD OSHINSKY, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09071900200 | STOP N SHOP-MEDLEY | EXPIRED | 2009-03-11 | 2014-12-31 | - | 5667 NW 36 STREET, MIAMI SPRINGS,, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-17 | LEONARD OSHINSKY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-17 | 350 E. LAS OLAS BLVD, SUITE 970, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-05-17 |
| Domestic Profit | 2009-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
