Entity Name: | SMI PALM BEACH INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SMI PALM BEACH 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: | 30 Nov 1989 (35 years ago) |
Date of dissolution: | 16 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Apr 2024 (a year ago) |
Document Number: | L33863 |
FEI/EIN Number |
650159238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US |
Mail Address: | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL, 33480, US |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SMI LANDSCAPE ARCHITECTURE INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 650159238 | 2021-03-01 | SMI PALM BEACH | 14 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-03-01 |
Name of individual signing | NOREEN MCNALLY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SANCHEZ, JORGE | President | 239 SOUTHLAND ROAD, PALM BEACH, FL |
SANCHEZ, JORGE | Officer | 239 SOUTHLAND ROAD, PALM BEACH, FL |
SANCHEZ SERINA | Secretary | 239 SOUTHLAND ROAD, PALM BEACH, FL |
JORGE A SANCHEZ INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-16 | - | - |
NAME CHANGE AMENDMENT | 2019-07-09 | SMI PALM BEACH INC | - |
AMENDMENT AND NAME CHANGE | 2014-03-10 | SMI LANDSCAPE ARCHITECTURE, INC. | - |
REGISTERED AGENT NAME CHANGED | 2004-01-08 | JORGE A. SANCHEZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 140 ROYAL PALM WAY, #206, PALM BEACH, FL 33480 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL 33480 | - |
CHANGE OF MAILING ADDRESS | 2001-02-06 | 140 ROYAL PALM WAY, SUITE 206, PALM BEACH, FL 33480 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-16 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-14 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-15 |
Name Change | 2019-07-09 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State