| Entity Name: | SMA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMA INVESTMENTS 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: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L89184 |
| FEI/EIN Number |
593021232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL, 34635 |
| Mail Address: | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL, 34635 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY, CHARLES A., III | Director | 12938 CLOVER VALLEY RD., CROTON, OH |
| DUFFY, NELL MARIE | Director | 87 WESTVIEW CIRCLE, JOHNSTOWN, OH |
| DUFFY, NELL MARIE | Secretary | 87 WESTVIEW CIRCLE, JOHNSTOWN, OH |
| DUFFY, NELL MARIE | Treasurer | 87 WESTVIEW CIRCLE, JOHNSTOWN, OH |
| STEWART, MARY JANE | Director | 256 ELM WOOD ST., NEWARK, OH |
| BAILEY, CHARLES A., JR. | Agent | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL, 34635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-26 | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL 34635 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-26 | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL 34635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-26 | 3500 GULF BLVD., #412, BELLEAIR BEACH, FL 34635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
