| Entity Name: | SND EXPORT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SND EXPORT GROUP 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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000001214 |
| FEI/EIN Number |
47-2273227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5405 N.Sterling Ranch Circle, Davie, FL, 33314, US |
| Mail Address: | 5405 N.Sterling Ranch Circle, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C.H. ACCOUNTING & TAX SERVICES, INC. | Agent | - |
| LEON IVAN N | President | 5405 N.Sterling Ranch Circle Davie, FL, HIALEAH, FL, 33018 |
| LEON IVAN N | Director | 5405 N.Sterling Ranch Circle Davie, FL, HIALEAH, FL, 33018 |
| GABRIELA LEON | Chief Operating Officer | 5405 N.Sterling Ranch Circle, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 5405 N.Sterling Ranch Circle, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 5405 N.Sterling Ranch Circle, Davie, FL 33314 | - |
| AMENDMENT AND NAME CHANGE | 2014-11-10 | SND EXPORT GROUP INC | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-10 | C.H. ACCOUNTING & TAX SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-31 |
| Amendment and Name Change | 2014-11-10 |
| Domestic Profit | 2014-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
