| Entity Name: | SNL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000051198 |
| FEI/EIN Number | 650592213 |
| Address: | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL, 33324 |
| Mail Address: | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANANI SURESH | Agent | 321 N. UNIVERSITY DR., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DHANANI SURESH M | President | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DHANANI SURESH M | Treasurer | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DHANANI SURESH M | Director | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI NEETA S | Director | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DHANANI NEETA S | Vice President | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DHANANI NEETA S | Secretary | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | DHANANI, SURESH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000084376 | LAPSED | COWE 03 15054 | BROWARD COUNTY COURT | 2004-06-07 | 2009-08-10 | $3,692.22 | GALLERY MARKETING GROUP, C/O JULIE E. YATES, P.A., 5944 CORAL RIDGE DRIVE #208, CORAL SPRINGS, FL 33076 |
| J03000187452 | LAPSED | COWE - 03 - 242 (80) | BROWARD COUNTY COURT | 2003-04-16 | 2008-06-03 | $8255.80 | GOEBEL OF NORTH AMERIACA, L.L.C., ROUTE 31 N., P.O. BOX 10, PEMINGTON, NJ 08534-0010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-03-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
