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SNMM MERCHANTS INC. - Florida Company Profile

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Company Details

Entity Name: SNMM MERCHANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNMM MERCHANTS 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: 31 May 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P13000047767
Address: 3215 NE 207TH TERRACE, AVENTURA, FL, 33180
Mail Address: 3215 NE 207TH TERRACE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIN NEIL President 3215 NE 207TH TERRACE, AVENTURA, FL, 33180
CHAIKIN STEPHEN Vice President 20815 NE 16TH AVE, BAY C-16, MIAMI, FL, 33179
FLORIN NEIL Agent 3215 NE 207TH TERRACE, FLORIDA, FL, 33180
COHEN SETH A Vice President 4747 COLLINS AVE, APT. 507, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-05-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State