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SOUTH DADE SNAPPERS 3, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH DADE SNAPPERS 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH DADE SNAPPERS 3, 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: 16 Oct 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000085602
Address: 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
Mail Address: 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN NEIL President 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
KAUFMAN NEIL Director 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
ELAYYAN SAM M Vice President 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
ELAYYAN SAM M Director 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
MUSA MOHMMAD I Secretary 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
MUSA MOHMMAD I Director 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
AHMAD ARAFAT N Treasurer 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
AHMAD ARAFAT N Director 105 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162
TOPKIN SANFORD R Agent 1166 W. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

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
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-03-29 - -
AMENDMENT 2009-12-14 - -
REGISTERED AGENT NAME CHANGED 2009-12-14 TOPKIN, SANFORD R -
REGISTERED AGENT ADDRESS CHANGED 2009-12-14 1166 W. NEWPORT CENTER DRIVE, SUITE 309, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
Amendment 2010-03-29
Amendment 2009-12-14
Domestic Profit 2009-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State