SMC-SPE-1, INC. - Florida Company Profile
Share on:
| Entity Name: | SMC-SPE-1, 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: | 05 Nov 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Nov 2003 (22 years ago) |
| Document Number: | F96000004811 |
| FEI/EIN Number |
621652314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027-2927 |
| Mail Address: | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027-2927 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUSANO SAM | Director | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| HOGREFE MIKE | Chief Financial Officer | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| MOORE CS | President | 7100 SERVICE MERCHANDISE DR, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-11-05 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-11-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State