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SOUTH DADE SNAPPERS 2, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH DADE SNAPPERS 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 6700 NW 7TH AVE, MIAMI, FL, 33150, US
Mail Address: 11150 S HARLEM AVE, WORTH, IL, 60482, US
ZIP code: 33150
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,000
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,125.07
Servicing Lender:
First Secure Bank and Trust Co.
Use of Proceeds:
Payroll: $11,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State