| Entity Name: | SNS FINANCIAL LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SNS FINANCIAL LIMITED, 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 Sep 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | V66459 |
| FEI/EIN Number |
593144254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 W COLONIAL DR, ORLANDO, FL, 32808, US |
| Mail Address: | 3701 W COLONIAL DR, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESHEIM PAMELA | President | 1743 FIFESHIRE CT, LONGWOOD, FL, 32779 |
| NESHEIM PAMELA | Treasurer | 1743 FIFESHIRE CT, LONGWOOD, FL, 32779 |
| NESHEIM PAMELA | Director | 1743 FIFESHIRE CT, LONGWOOD, FL, 32779 |
| NESHEIM PAMELA | Secretary | 1743 FIFESHIRE CT, LONGWOOD, FL, 32779 |
| SIMON EUGENE A. | Vice President | 100 WISTERIA DR, LONGWOOD, FL |
| NESHEIM PAMELA | Agent | 3701 W COLONIAL DR, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-02 | 3701 W COLONIAL DR, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-02 | 3701 W COLONIAL DR, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-02 | NESHEIM, PAMELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-02 | 3701 W COLONIAL DR, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-02 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
