| Entity Name: | SNA TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNA TRADE 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: | 21 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 1998 (27 years ago) |
| Document Number: | P94000005090 |
| FEI/EIN Number |
650466444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HERMES DE ASSIS FIGUEIREDO, 2898 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| Mail Address: | C/O HERMES DE ASSIS FIGUEIREDO, 2898 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS JOSE M | Director | C/O 866 UNITED NATIONS PLAZA, SUITE 4019, NEW YORK, NY, 10017 |
| SAMPAIO CARLOS E | Director | C/O 866 UNITED NATIONS PLAZA, SUITE 4019, NEW YORK, NY, 10017 |
| MATSUBYASHI ROBERTO T | Director | C/O 866 UNITED NATIONS PLAZA, SUITE 4019, NEW YORK, NY, 10017 |
| FIGUEIREDO HERMES D | Agent | 2898 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-23 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
