| Entity Name: | SN IMPORT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SN IMPORT USA 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: | 20 May 2019 (6 years ago) |
| Document Number: | P19000041949 |
| FEI/EIN Number |
38-4119705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 24 TERR, MIAMI, FL, 33172 |
| Mail Address: | 8800 NW 24 TERR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO NICHOLAS ECHEVERRI GONZALEZ | President | 8800 NW 24 TERR, MIAMI, FL, 33172 |
| ECHEVERRI NATALIA | Vice President | 8800 NW 24 TERR, MIAMI, FL, 33172 |
| SERGIO NICOLAS ECHEVERRI GONZALEZ | Agent | 8800 NW 24 TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 9910 NW 21 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 9910 NW 21 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 9910 NW 21 ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
