Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33132
    5. ›
  5. SMS INTERNATIONAL SHORE OPERATIONS US, INC.

SMS INTERNATIONAL SHORE OPERATIONS US, INC. - Florida Company Profile

Company Details

Entity Name: SMS INTERNATIONAL SHORE OPERATIONS US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Feb 2012 (13 years ago)
Document Number: F12000000735
FEI/EIN Number 99-0372593

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1007 N America Way, MIAMI, FL, 33132, US
Mail Address: 1007 N America Way, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMS ISO US 401(K) PLAN 2023 990372593 2024-09-03 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132
SMS ISO US 401(K) PLAN 2022 990372593 2023-10-12 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132
SMS ISO US 401(K) PLAN 2021 990372593 2022-09-28 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132
SMS ISO US 401(K) PLAN 2020 990372593 2021-09-04 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132
SMS ISO US 401(K) PLAN 2019 990372593 2020-09-26 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132
SMS ISO US 401(K) PLAN 2018 990372593 2019-10-02 SMS INTERNATIONAL SHORE OPERATIONS US, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488300
Sponsor’s telephone number 3052903000
Plan sponsor’s address 1007 NORTH AMERICAN WAY, #505, MIAMI, FL, 33132

Key Officers & Management

Name Role Address
MIFSUD SAMUEL Director 17 Torreggiani Gardens, Madliena, 00000
MIFSUD SIMON Director 2 Majjistral Street, Madliena, 00000
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-19 1007 N America Way, Suite 505, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-08 1007 N America Way, Suite 505, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-09
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9272268504 2021-03-12 0455 PPS 1007 N America Way Ste 505, Miami, FL, 33132-2603
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 833400
Loan Approval Amount (current) 833400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2603
Project Congressional District FL-27
Number of Employees 38
NAICS code 483112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 840854.3
Forgiveness Paid Date 2022-02-10
5511437206 2020-04-27 0455 PPP 1007 N American Way Suite 505, Miami, FL, 33132-2026
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 516700
Loan Approval Amount (current) 516700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2026
Project Congressional District FL-27
Number of Employees 47
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 520603.96
Forgiveness Paid Date 2021-02-11

Companies related by officers

MIFSUD SAMUEL

SMS L&S L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2014)

MIFSUD SIMON

IANUSA23, LLC - Active
Foreign Limited Liability Co. (2019 )
MG50, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2022)
NIKUSA23, LLC - Active
Foreign Limited Liability Co. (2019 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as SMS INTERNATIONAL SHORE OPERATIONS US, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated