| Entity Name: | SNV OVERSEAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNV OVERSEAS CORP. 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: | 27 Feb 2017 (8 years ago) |
| Document Number: | P17000018697 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL J SANCHEZ-ABALLI PA | Agent | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| URENDA SALAMANCA JOSE MANUEL | President | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| URENDA SALAMANCA JOSE MANUEL | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MONTALBETTI MOLTEDO FRANCO | Vice President | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MONTALBETTI MOLTEDO FRANCO | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MANCILLA PEREZ LUIS | Secretary | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MANCILLA PEREZ LUIS | Treasurer | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MANCILLA PEREZ LUIS | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
