Search icon

SMI PALM BEACH INC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-06-01
Business code 541320
Sponsor’s telephone number 5616559006
Plan sponsor’s address 140 ROYAL PALM WAY SUITE 206, ATTN NOREEN MCNALLY, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2021-03-01
Name of individual signing NOREEN MCNALLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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 -

Events

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 -

Documents

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