| Entity Name: | SNL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNL TRADING, 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: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000051198 |
| FEI/EIN Number |
650592213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | President | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI SURESH M | Treasurer | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI NEETA S | Vice President | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI NEETA S | Secretary | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI NEETA S | Director | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| DHANANI SURESH | Agent | 321 N. UNIVERSITY DR., PLANTATION, FL, 33324 |
| DHANANI SURESH M | Director | 321 N. UNIVERSITY DR. #B6, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | DHANANI, SURESH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 321 N. UNIVERSITY DR., STE B-6, PLANTATION, FL 33324 | - |
| 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 May 2025
Sources: Florida Department of State
