| Entity Name: | THE SNAY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SNAY GROUP, 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: | 12 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Sep 2003 (22 years ago) |
| Document Number: | P96000050256 |
| FEI/EIN Number |
650681015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 Ponce de Leon, Suite 326, Coral Gables, FL, 33134, US |
| Mail Address: | 621 ALCAZAR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNAY BENTONNE S | President | 621 ALCAZAR, CORAL GABLES, FL, 33134 |
| SNAY BENTONNE S | Vice President | 621 ALCAZAR, CORAL GABLES, FL, 33134 |
| SNAY BENTONNE S | Treasurer | 621 ALCAZAR, CORAL GABLES, FL, 33134 |
| SNAY BENTONNE S | Secretary | 621 ALCAZAR, CORAL GABLES, FL, 33134 |
| SNAY BENTONNE S | Director | 621 ALCAZAR, CORAL GABLES, FL, 33134 |
| Warner-Katz Irene P | Agent | Two Grove Isle Drive, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Warner-Katz, Irene P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | Two Grove Isle Drive, #805, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-18 | 717 Ponce de Leon, Suite 326, Coral Gables, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2003-09-08 | THE SNAY GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-08-25 | 717 Ponce de Leon, Suite 326, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-09 |
| AMENDED ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
