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SNV OVERSEAS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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