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SND EXPORT GROUP INC - Florida Company Profile

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Company Details

Entity Name: SND EXPORT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jan 2014 (12 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
Address: 5405 N.Sterling Ranch Circle, Davie, FL, 33314, US
Mail Address: 5405 N.Sterling Ranch Circle, Davie, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State