| Entity Name: | SOUTH MIAMI GOLD & SILVER EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI GOLD & SILVER EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Feb 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | G85096 |
| FEI/EIN Number |
592380101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 SOUTH DIXIE HIGHWAY, SOUTH MIAMI, FL, 33143 |
| Mail Address: | PO BOX 562202, MIAMI, FL, 33256 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROCCO, ROBERT A. | President | 5950 S. DIXIE HWY, S. MIAMI, FL |
| MAROCCO, ROBERT A. | Secretary | 5950 S. DIXIE HWY, S. MIAMI, FL |
| MAROCCO, ROBERT A. | Treasurer | 5950 S. DIXIE HWY, S. MIAMI, FL |
| MAROCCO, ROBERT A. | Agent | 5950 SOUTH DIXIE HIGHWAY, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-23 | 5950 SOUTH DIXIE HIGHWAY, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-01 | MAROCCO, ROBERT A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
