| Entity Name: | SMIT INVESTMENT CORPORATION |
| 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: | 20 Jul 1998 (27 years ago) |
| Branch of: | SMIT INVESTMENT CORPORATION, MISSISSIPPI (Company Number 658100) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F98000004147 |
| FEI/EIN Number |
640897249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| Mail Address: | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| SANGANI SMITA B | Vice President | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI SMITA B | Director | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI BHARAT H | President | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI BHARAT H | Secretary | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI BHARAT H | Treasurer | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI BHARAT H | Director | 5601 SOUND BLUFF ROAD, OCEAN SPRINGS, MS, 39564 |
| SANGANI BHARAT H | Chairman | 5601 SOUND BLUFF RD, OCEAN SPRINGS, MS, 39564 |
| MATTUSRI MONICA | Chief Financial Officer | 1528 E BEACH BLVD STE A, GULFPORT, MS, 39501 |
| SANGANI BHARAT | Agent | 9200 COLLEGE PKWY, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-02 | SANGANI, BHARAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 9200 COLLEGE PKWY, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-11 |
| Foreign Profit | 1998-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
