| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNC ENTERPRISES INC | 2019 | 474200131 | 2020-08-21 | SNC ENTERPRISES INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | LEIDY CARRAZANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 811420 |
| Sponsor’s telephone number | 7862503062 |
| Plan sponsor’s address | 8415 SW 129TH TER, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | LEIDY CARRAZANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7862503062 |
| Plan sponsor’s address | 8415 SW 129TH TER, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-21 |
| Name of individual signing | LEIDY CARRAZANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Sponsor’s telephone number | 7862503062 |
| Plan sponsor’s address | 8415 SW 129TH TER, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-13 |
| Name of individual signing | LEIDY CARRAZANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARRAZANA LEIDY | Agent | 8415 SW 129 TERRACE, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CARRAZANA LEIDY L | President | 8415 SW 129 TERRACE, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CARRAZANA LEIDY L | Secretary | 8415 SW 129 TERRACE, MIAMI, FL, 33156 |
| 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 | No data | 8821 SW 136 STREET, #560343, MIAMI, FL, 33176 |
| G22000074314 | FRL ELECTRICAL SERVICES | ACTIVE | 2022-06-20 | 2027-12-31 | No data | 8415 SW 129 TERRACE, MIAMI, FL, 33156 |
| G21000082236 | LS EVENTS MIAMI | ACTIVE | 2021-06-21 | 2026-12-31 | No data | 8415 SW 129 TERRACE, MIAMI, FL, 33156 |
| G17000046176 | FLORIDA POWER SERVICES, INC | EXPIRED | 2017-04-27 | 2022-12-31 | No data | 8725 SW 129 TERRACE, SUITE 217, MIAMI, FL, 33176 |
| G17000034759 | EXCEPTIONAL EXTERIORS INC | EXPIRED | 2017-04-01 | 2022-12-31 | No data | 8725 SW 129 TERRACE, MIAMI, FL, 33176 |
| G17000026528 | REGENCY RESTORATION GROUP | EXPIRED | 2017-03-13 | 2022-12-31 | No data | 8725, MIAMI, FL, 33176 |
| G16000005423 | SL CONSTRUCTION GROUP | EXPIRED | 2016-01-13 | 2021-12-31 | No data | 8725 SW 129 TERRACE, MIAMI, FL, 33176 |
| G15000088819 | FINISHING CENTER | EXPIRED | 2015-08-27 | 2020-12-31 | No data | 8725 SW 129TH TERRACE, MIAMI, FL, 33176 |
| G15000088821 | SYLVIA FABULOUS GIFTS BAZAAR | EXPIRED | 2015-08-27 | 2020-12-31 | No data | 8725 SW 129TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 8415 SW 129 TERRACE, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 8415 SW 129 TERRACE, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-22 | 8415 SW 129 TERRACE, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2016-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | CARRAZANA, LEIDY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2016-07-05 | No data | No data |
| AMENDMENT | 2015-08-10 | No data | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
