Entity Name: | SMI RETAIL 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: | 06 Aug 1996 (29 years ago) |
Date of dissolution: | 26 Nov 2002 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Nov 2002 (22 years ago) |
Document Number: | F96000004008 |
FEI/EIN Number |
460420248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21001 VAN BORN ROAD, TAYLOR, MI, 48180 |
Mail Address: | 21001 VAN BORN ROAD, TAYLOR, MI, 48180 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ROSOWSKI ROBERT | Vice President | 21001 VAN BORN ROAD, TAYLOR, MI, 48180 |
ROSOWSKI ROBERT | Treasurer | 21001 VAN BORN ROAD, TAYLOR, MI, 48180 |
ROSOWSKI ROBERT | Assistant Secretary | 21001 VAN BORN ROAD, TAYLOR, MI, 48180 |
GARGARO EUGENE A | Director | 21001 VAN BORN RD., TAYLOR, MI, 48180 |
GARGARO EUGENE A | Vice President | 21001 VAN BORN RD., TAYLOR, MI, 48180 |
GARGARO EUGENE A | Secretary | 21001 VAN BORN RD., TAYLOR, MI, 48180 |
KENNEDY RAYMOND F | Vice President | 21001 VAN BORN RD., TAYLOR, MI, 48180 |
GILLASPEY PAUL | Vice President | 700 E 48TH ST NORTH, SIOUX FALLS, SD, 57104 |
DORAN DAVID | Vice President | 21001 VAN BORN RD., TAYLOR, MI, 48180 |
SWEDEEN JOHN | President | 700 E. 48TH ST. NORTH, SIOUX FALLS, SD, 57104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-11-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-26 | 21001 VAN BORN ROAD, TAYLOR, MI 48180 | - |
CHANGE OF MAILING ADDRESS | 2002-11-26 | 21001 VAN BORN ROAD, TAYLOR, MI 48180 | - |
NAME CHANGE AMENDMENT | 1996-12-10 | SMI RETAIL CORP. | - |
Name | Date |
---|---|
Withdrawal | 2002-11-26 |
ANNUAL REPORT | 2002-05-07 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-05-04 |
ANNUAL REPORT | 1999-04-29 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-05-19 |
DOCUMENTS PRIOR TO 1997 | 1996-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State