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SNA12 CORPORATION - Florida Company Profile

Company Details

Entity Name: SNA12 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNA12 CORPORATION 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: 20 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000027025
FEI/EIN Number 45-4828135

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

Address: 300 ST. PETERSBURG DR., OLDSMAR, FL, 34677, US
Mail Address: 300 ST. PETERSBURG DR., OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHARWANI AMINA K President 300 ST. PETERSBURG DR., OLDSMAR, FL, 34677
BHARWANI AMINA K Agent 300 ST. PETERSBURG DR., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 300 ST. PETERSBURG DR., OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2015-04-24 300 ST. PETERSBURG DR., OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-16
Domestic Profit 2012-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State