| Entity Name: | SNS FLORIDA ENTERPRISE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNS FLORIDA ENTERPRISE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 09 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2024 (7 months ago) |
| Document Number: | P18000093458 |
| FEI/EIN Number |
83-2489452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 K-VILLE AVE, AUBURNDALE, FL, 33823, US |
| Mail Address: | 2101 K-VILLE AVE, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARKER SUMAN | President | 5659 Vintage View Ave, Lakeland, FL, 33812 |
| CHOWDHURY NASRIN | Vice President | 5659 Vintage View Ave, Lakeland, FL, 33812 |
| SARKER SUMAN | Agent | 2101 K-VILLE AVE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4746267704 | 2020-05-01 | 0455 | PPP | 2101 K-VILLE AVENUE, AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
