| Entity Name: | SMK INVESTMENT ENTERPRISES INC |
| 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: | 07 Aug 2015 (10 years ago) |
| Date of dissolution: | 08 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | F15000003494 |
| FEI/EIN Number |
223393149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190TH STREET, APT 2615, AVENTURA, FL, 33180, US |
| Mail Address: | 18671 COLLINS AVE, 2402, SUNNY ISLE BEACH, FL, 33160, NY |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| SOUSSA FRED | Director | 18671 COLLINS AVE 2402, SUNNY ISLE BEACH, FL, 33160 |
| SOUSSA FRED | President | 18671 COLLINS AVE 2402, SUNNY ISLE BEACH, FL, 33160 |
| SOUSSA FRED | Treasurer | 18671 COLLINS AVE 2402, SUNNY ISLE BEACH, FL, 33160 |
| SOUSSA VIRGINIA | Vice President | 18671 COLLINS AVE 2402, SUNNY ISLE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 3370 NE 190TH STREET, APT 2615, AVENTURA, FL 33180 | - |
| REGISTERED AGENT CHANGED | 2019-03-08 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-03-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-05-23 |
| Foreign Profit | 2015-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
