| Entity Name: | S.M.H TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 May 1974 (51 years ago) |
| Branch of: | S.M.H TRADING CORPORATION, NEW YORK (Company Number 50581) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 832315 |
| FEI/EIN Number |
135362963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 N.W. LE JEUNE ROAD STE 204, MIAMI, FL, 33126 |
| Mail Address: | 550 N.W. LE JEUNE ROAD STE 204, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TORRE, JUAN J. | Vice President | 1104 DOUGLAS RD #2, CORAL GABLES, FL |
| TORRE, JUAN J. | Treasurer | 1104 DOUGLAS RD #2, CORAL GABLES, FL |
| TORRE, JUAN J. | Director | 1104 DOUGLAS RD #2, CORAL GABLES, FL |
| FERNANDEZ, CARLOS | Vice President | COND.SUFSIDE MANSIONS, ISLA VERDE, P. R. |
| FERNANDEZ, CARLOS | Assistant Treasurer | COND.SUFSIDE MANSIONS, ISLA VERDE, P. R. |
| FERNANDEZ, GUSTAVO | Director | 340 W 57TH STREET, NEW YORK, NY |
| ALONSO, SUSANA MARTINEZ | Secretary | ABOY 607 #2-B, MIRAMAR, SANTURCE PR |
| GONZALO, GARCIA | Agent | 3440 N.W. NORTH RIVER DR., MIAMI, FL, 33142 |
| GONZALEZ, MANUEL E. | President | PIRINEOS Q37 VILLA ESPAN, BAYAMON, P. R. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-11 | 550 N.W. LE JEUNE ROAD STE 204, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-11 | 550 N.W. LE JEUNE ROAD STE 204, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-10 | 3440 N.W. NORTH RIVER DR., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-11 | GONZALO, GARCIA | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
