| Entity Name: | SNOW FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNOW FINANCIAL 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: |
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: | 18 Dec 2014 (10 years ago) |
| Document Number: | P14000100706 |
| FEI/EIN Number |
47-2692227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 Clint Moore Road, Boca Raton, FL, 33487, US |
| Mail Address: | 902 Clint Moore Road, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNOW TIMOTHY W | President | 902 Clint Moore Road, Boca Raton, FL, 33487 |
| SNOW TIMOTHY W | Agent | 902 Clint Moore Road, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 902 Clint Moore Road, Suite 228, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-04 | 902 Clint Moore Road, Suite 228, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 902 Clint Moore Road, Suite 228, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7268007705 | 2020-05-01 | 0455 | PPP | 902 CLINT MOORE RD, BOCA RATON, FL, 33487-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
