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SNC ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SNC ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jun 2015 (10 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P15000049064
FEI/EIN Number 474200131
Address: 8415 SW 129 TERRACE, MIAMI, FL, 33156, US
Mail Address: 8415 SW 129 TERRACE, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRAZANA LEIDY L President 8415 SW 129 TERRACE, MIAMI, FL, 33156
CARRAZANA LEIDY L Secretary 8415 SW 129 TERRACE, MIAMI, FL, 33156
CARRAZANA LEIDY Agent 8415 SW 129 TERRACE, MIAMI, FL, 33156

Form 5500 Series

Employer Identification Number (EIN):
474200131
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127942 REGENCY GROUP MIAMI US ACTIVE 2023-10-16 2028-12-31 - 8821 SW 136 STREET, #560343, MIAMI, FL, 33176
G22000074314 FRL ELECTRICAL SERVICES ACTIVE 2022-06-20 2027-12-31 - 8415 SW 129 TERRACE, MIAMI, FL, 33156
G21000082236 LS EVENTS MIAMI ACTIVE 2021-06-21 2026-12-31 - 8415 SW 129 TERRACE, MIAMI, FL, 33156
G17000046176 FLORIDA POWER SERVICES, INC EXPIRED 2017-04-27 2022-12-31 - 8725 SW 129 TERRACE, SUITE 217, MIAMI, FL, 33176
G17000034759 EXCEPTIONAL EXTERIORS INC EXPIRED 2017-04-01 2022-12-31 - 8725 SW 129 TERRACE, MIAMI, FL, 33176
G17000026528 REGENCY RESTORATION GROUP EXPIRED 2017-03-13 2022-12-31 - 8725, MIAMI, FL, 33176
G16000005423 SL CONSTRUCTION GROUP EXPIRED 2016-01-13 2021-12-31 - 8725 SW 129 TERRACE, MIAMI, FL, 33176
G15000088819 FINISHING CENTER EXPIRED 2015-08-27 2020-12-31 - 8725 SW 129TH TERRACE, MIAMI, FL, 33176
G15000088821 SYLVIA FABULOUS GIFTS BAZAAR EXPIRED 2015-08-27 2020-12-31 - 8725 SW 129TH TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-23 - -
CHANGE OF MAILING ADDRESS 2020-01-29 8415 SW 129 TERRACE, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 8415 SW 129 TERRACE, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-22 8415 SW 129 TERRACE, MIAMI, FL 33156 -
REINSTATEMENT 2016-09-26 - -
REGISTERED AGENT NAME CHANGED 2016-09-26 CARRAZANA, LEIDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2016-07-05 - -
AMENDMENT 2015-08-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000486520 ACTIVE 1000001004659 MIAMI-DADE 2024-07-26 2034-07-31 $ 464.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000458230 ACTIVE 23-094-D2 LEON COUNTY 2024-05-15 2029-07-19 $23,712.58 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J23000269431 ACTIVE 2022-042209-SP-23 MIAMI-DADE COUNTY COURT CLERK 2023-04-29 2028-06-09 $3,350.50 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522
J21000024186 TERMINATED 1000000872785 DADE 2021-01-14 2031-01-20 $ 1,122.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000650085 TERMINATED 1000000796865 DADE 2018-09-12 2028-09-19 $ 787.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-23
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-11-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-09-26

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,607
Date Approved:
2020-06-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,607
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,607
Jobs Reported:
20
Initial Approval Amount:
$25,847
Date Approved:
2020-06-26
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,847
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $25,847
Jobs Reported:
9
Initial Approval Amount:
$112,952
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,952
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$113,707.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $112,949
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State