| Entity Name: | SYSTEMS MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS MANAGEMENT GROUP, 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: | 18 Apr 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | J10170 |
| FEI/EIN Number |
591403609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 W. HAMPTON AVE., MESA, AR, 85210, US |
| Mail Address: | 11 W. HAMPTON AVE, MESA, AR, 85210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLEY RANDALL S | Director | 11 W HAMPTON AVE, MESA, AZ |
| BENSEN ERIC R | Vice President | 11 W HAMPTON AVE, MESA, AZ |
| BENSEN ERIC R | Secretary | 11 W HAMPTON AVE, MESA, AZ |
| BENSEN ERIC R | Director | 11 W HAMPTON AVE, MESA, AZ |
| SMALLEY ROBERT A | President | 11 W HAMPTON AVE, MESA, AZ |
| OLLE DENNIS J | Agent | ADORNO & ZEDER, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 11 W. HAMPTON AVE., MESA, AR 85210 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 11 W. HAMPTON AVE., MESA, AR 85210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-09 | ADORNO & ZEDER, P.A., 2601 S. BAYSHORE DR., STE. 1600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-22 | OLLE, DENNIS JESQ | - |
| NAME CHANGE AMENDMENT | 1988-09-21 | SYSTEMS MANAGEMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
