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SMITH-OGARRIO, INC. - Florida Company Profile

Company Details

Entity Name: SMITH-OGARRIO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH-OGARRIO, 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: 10 Dec 1985 (39 years ago)
Date of dissolution: 12 Aug 1988 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 1988 (37 years ago)
Document Number: M24429
FEI/EIN Number 000000000

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

Address: C/O RAUL J. VALDES-FAULI, 2 S. BISCAYNE BLVD., 3400 ONE BISC. TOWER, MIAMI, FL, 33131
Mail Address: C/O RAUL J. VALDES-FAULI, 2 S. BISCAYNE BLVD., 3400 ONE BISC. TOWER, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
SMITH, JOHN E. JR President 1001 S. DAIRY ASHFORD, HOUSTON, TX
SMITH, JOHN E. JR Director 1001 S. DAIRY ASHFORD, HOUSTON, TX
SMITH, ANA L. Vice President 1001 S. DAIRY ASHFORD, HOUSTON, TX
SMITH, ANA L. Treasurer 1001 S. DAIRY ASHFORD, HOUSTON, TX
VALDES-FAULI, RAUL J. Secretary 2 S. BISCAYNE BLVD.#3400, MIAMI, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
VOLUNTARY DISSOLUTION 1988-08-12 - -
CHANGE OF PRINCIPAL ADDRESS 1986-05-28 C/O RAUL J. VALDES-FAULI, 2 S. BISCAYNE BLVD., 3400 ONE BISC. TOWER, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1986-05-28 C/O RAUL J. VALDES-FAULI, 2 S. BISCAYNE BLVD., 3400 ONE BISC. TOWER, MIAMI, FL 33131 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State