Search icon

SNAPPERS OF SILWAD, CORP. - Florida Company Profile

Company Details

Entity Name: SNAPPERS OF SILWAD, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNAPPERS OF SILWAD, 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: 27 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2012 (13 years ago)
Document Number: P12000057823
FEI/EIN Number 45-5492345

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

Address: 600 NW 3RD STREET, POMPANO BEACH, FL, 33060
Mail Address: 600 NW 3RD STREET, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUMA KHAIR M President 600 NW 3RD STREET, POMPANO BEACH, FL, 33060
JUMA KHAIR M Director 600 NW 3RD STREET, POMPANO BEACH, FL, 33060
JUMA KHAIR M Agent 600 NW 3RD STREET, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006031 SNAPPERS FISH & CHICKEN ACTIVE 2024-01-10 2029-12-31 - 600 NW 3RD STREET, POMPANO BEACH, FL, 33060
G12000089598 SNAPPERS FISH & CHICKEN EXPIRED 2012-09-12 2017-12-31 - 600 NW 3RD ST., POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-30 600 NW 3RD STREET, POMPANO BEACH, FL 33060 -
AMENDMENT 2012-07-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001506907 TERMINATED 1000000540815 LEON 2013-09-18 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5418798908 2021-04-30 0455 PPP 600 Dr Martin Luther King Jr Blvd, Pompano Beach, FL, 33060-5903
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8852
Loan Approval Amount (current) 8852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-5903
Project Congressional District FL-20
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8896.75
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State