| Entity Name: | SM FINANCIAL CORP. |
| 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F03000004217 |
| FEI/EIN Number |
860863259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| Mail Address: | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| LEXISNEXIS DOCUEMNT SOLUTIONS, INC. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| WALDMAN MICHAEL | Director | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| COHEN MICHAEL | President | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| COHEN MICHAEL | Director | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| WALDMAN MICHAEL | Secretary | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 401 NORTH FRANKLIN, 2ND FLOOR, CHICAGO, IL 60654 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-28 |
| Foreign Profit | 2003-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
