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SMI RETAIL CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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