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SOUTH DADE SNAPPERS 2, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH DADE SNAPPERS 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH DADE SNAPPERS 2, 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: 14 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P09000076412
FEI/EIN Number 270935089

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

Address: 6700 NW 7TH AVE, MIAMI, FL, 33150, US
Mail Address: 11150 S HARLEM AVE, WORTH, IL, 60482, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALAH MIKEY President 6545 W 106TH PL, CHICAGO RIDGE, IL, 60415
MUSTAFA MOHAMED Secretary 17150 RACCOON CURV, ORLAND PARK, IL, 60467
FALAH MIKEY Agent 6700 NW 7TH AVE, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171827 SNAPPERS EXPIRED 2009-11-02 2014-12-31 - 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 FALAH, MIKEY -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-23 6700 NW 7TH AVE, MIAMI, FL 33150 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000204627 TERMINATED 1000000581076 MIAMI-DADE 2014-02-06 2034-02-13 $ 1,125.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000845678 TERMINATED 1000000414433 MIAMI-DADE 2013-04-25 2033-05-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000166713 TERMINATED 1000000255276 DADE 2012-03-01 2022-03-07 $ 683.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000166721 TERMINATED 1000000255278 DADE 2012-03-01 2032-03-07 $ 2,053.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-08-04
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1833177401 2020-05-05 0455 PPP 6700 NW 7TH AVE, MIAMI, FL, 33150-4114
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22269
Servicing Lender Name First Secure Bank and Trust Co.
Servicing Lender Address 10360 S Roberts Rd, PALOS HILLS, IL, 60465-1930
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33150-4114
Project Congressional District FL-24
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 22269
Originating Lender Name First Secure Bank and Trust Co.
Originating Lender Address PALOS HILLS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11125.07
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State