| Entity Name: | SNOWFLAKE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNOWFLAKE 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: |
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: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000029306 |
| FEI/EIN Number |
650487034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7231 SW 63RD AVE, SUITE 200, MIAMI, FL, 33143, US |
| Mail Address: | 7231 SW 63RD AVE, SUITE 200, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DOMINGO R | Assistant Secretary | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| MOREIRA ANA MARIA | Director | 7231 SW 63RD AVE. STE. 200, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Agent | 7231 SW 63RD AVE, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Director | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| MOREIRA BRENDA O | President | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| MOREIRA BRENDA O | Director | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| ALONSO LUIS | Vice President | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| ALONSO LUIS | Director | 7231 SW 63RD AVE SUITE 200, MIAMI, FL, 33143 |
| MOREIRA ANA MARIA | Treasurer | 7231 SW 63RD AVE. STE. 200, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | MOREIRA, DOMINGO R | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 7231 SW 63RD AVE, SUITE 200, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 7231 SW 63RD AVE, SUITE 200, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 7231 SW 63RD AVE, SUITE 200, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-11 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
