| Entity Name: | SMI FINANCIAL 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: | 28 Apr 1980 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 845838 |
| FEI/EIN Number |
133003068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104 |
| Mail Address: | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KING, JOSEPH P | President | 544 WESTHEIMER, HOUSTON, TX |
| KING, JOSEPH P | Director | 544 WESTHEIMER, HOUSTON, TX |
| GOLIA, LOUIS E. | Chairman | 1290 AVE OF AMERICAS, NEW YORK, NY |
| BOZARTH, WILLIAM T | Vice President | 1290 AVE.OF THE AMERICAS, NEW YORK, NY |
| BOZARTH, WILLIAM T | Director | 1290 AVE.OF THE AMERICAS, NEW YORK, NY |
| PURVIS, MICHAEL | Vice President | 1290 AVE OF AMERICAS, NEW YORK, N Y |
| GOCHBERG, THOMAS J. | Director | 1290 AVE.OF THE AMERICAS, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-21 | 1290 AVE OF AMERICAS, NEW YORK, NY 10104 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-21 | 1290 AVE OF AMERICAS, NEW YORK, NY 10104 | - |
| NAME CHANGE AMENDMENT | 1984-09-17 | SMI FINANCIAL CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
