| Entity Name: | SNV INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNV INVESTMENTS 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: |
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: | 10 Mar 2023 (2 years ago) |
| Document Number: | P23000020765 |
| FEI/EIN Number |
92-3041282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 NE 172ND ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2240 NE 172ND ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA NIVALDO | President | 2240 NE 172ND ST, NORTH MIAMI BEACH, FL, 33160 |
| VILLANUEVA SABRINA | Vice President | 2240 NE 172ND ST, NORTH MIAMI BEACH, FL, 33160 |
| VILLANUEVA NIVALDO | Agent | 2240 NE 172ND ST, NORTH MIAMI BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-20 |
| Domestic Profit | 2023-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
