| Entity Name: | SNEEL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNEEL USA CORP 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: | 18 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2013 (11 years ago) |
| Document Number: | P11000047111 |
| FEI/EIN Number |
452342186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| Mail Address: | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJYAGURU HARDIK | Director | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| RAJYAGURU HARDIK | President | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| RAJYAGURU HARDIK | Secretary | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| RAJYAGURU HARDIK | Treasurer | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| RAJYAGURU HARDIK | Agent | 2834 ROLLMAN RD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | RAJYAGURU, HARDIK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | 2834 ROLLMAN RD, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3436747401 | 2020-05-07 | 0491 | PPP | 2834 ROLLMAN RD, ORLANDO, FL, 32837-7306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
