| Entity Name: | SMC-SPE-2, 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: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 03 Dec 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 1998 (26 years ago) |
| Document Number: | F96000004810 |
| FEI/EIN Number |
621652315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 24600, NASHVILLE, TN, 37202-4600 |
| Mail Address: | P.O. BOX 24600, NASHVILLE, TN, 37202-4600 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAMILTON MARC | Assistant Secretary | 7100 SVC MDSE DR, BRENTWOOD, TN, 37027 |
| CUSANO SAM | Director | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| CUSANO SAM | Vice President | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| WITKIN GARY | Director | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| WITKIN GARY | President | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| GARRETT TOM | Treasurer | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| MOORE C S | Secretary | 7100 SVC MDSE DR, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-03 | P.O. BOX 24600, NASHVILLE, TN 37202-4600 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-03 | P.O. BOX 24600, NASHVILLE, TN 37202-4600 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-12-03 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
