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S.M. HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: S.M. HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

S.M. HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 May 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 1999 (25 years ago)
Document Number: L77476
FEI/EIN Number 59-3021210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 SHELLEY DR, WINTER HAVEN, FL 33884
Mail Address: 109 SHELLEY DR, WINTER HAVEN, FL 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULDER, STANLEY, SR Director 109 SHELLEY DRIVE, WINTER HAVEN, FL
MULDER, STANLEY, SR Vice President 109 SHELLEY DRIVE, WINTER HAVEN, FL
HUCKERY, DINA ESEC/TRE Agent 6723 CREWS WOOD LANE, LAKELAND, FL 33813
HUCKERY, DINA E. Director 6723 CREWS WOOD LANE, LAKELAND, FL
HUCKERY, DINA E. Secretary 6723 CREWS WOOD LANE, LAKELAND, FL
HUCKERY, DINA E. Treasurer 6723 CREWS WOOD LANE, LAKELAND, FL
MULDER, STANLEY, SR. Director 109 SHELLEY DRIVE, WINTER HAVEN, FL
MULDER, MARGARET R.. Director 109 SHELLEY DRIVE, WINTER HAVEN, FL
MULDER, MARGARET R.. President 109 SHELLEY DRIVE, WINTER HAVEN, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91155000128 DIABRADE COMPANY ACTIVE 1991-06-04 2026-12-31 - 5530 COMMERCIAL BLVD, WINTER HAVEN, FL, 33880, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-04-16 109 SHELLEY DR, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2008-04-16 HUCKERY, DINA ESEC/TRE -
REINSTATEMENT 1999-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-12 109 SHELLEY DR, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 6723 CREWS WOOD LANE, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State