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THE SM GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE SM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Feb 1987 (38 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M46676
FEI/EIN Number 592767543
Address: 804 Cypress Blvd, Pompano Beach, FL, 33069-4005, US
Mail Address: 804 CYPRESS BLVD, SUITE 501, POMPANO BEACH, FL, 33069, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4241447
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Poulin Marie Bernard President 804 Cypress Blvd, Pompano Beach, FL, 33069
Reid Dominique Secretary 804 Cypress Blvd, Pompano Beach, FL, 33069
Gauthier Joel Othe 804 Cypress Blvd, Pompano Beach, FL, 33069
Benarroch Lison Othe 804 Cypress Blvd, Pompano Beach, FL, 33069
Bibeau Pierre Othe 804 Cypress Blvd, Pompano Beach, FL, 33069
POULIN, BERNARD Agent 804 Cypress Blvd, North Miami Beach, FL, 33160

Unique Entity ID

CAGE Code:
5YD13
UEI Expiration Date:
2017-06-03

Business Information

Activation Date:
2016-06-03
Initial Registration Date:
2013-11-12

Commercial and government entity program

CAGE number:
5YD13
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-02-16
CAGE Expiration:
2022-02-15

Contact Information

POC:
MARIE BERNARD POULIN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014935 SMI ENERPRO SOLUTIONS EXPIRED 2017-02-09 2022-12-31 - 20900 NE 30 AVE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 804 Cypress Blvd, Suite 501, Pompano Beach, FL 33069-4005 -
REGISTERED AGENT NAME CHANGED 2020-01-31 POULIN, BERNARD -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 804 Cypress Blvd, Suite 501, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-01-31 804 Cypress Blvd, Suite 501, Pompano Beach, FL 33069-4005 -
AMENDMENT 1991-02-27 - -
AMENDMENT 1987-11-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000395731 ACTIVE 1000000961056 COLLIER 2023-08-15 2033-08-23 $ 1,060.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J23000395756 ACTIVE 1000000961059 COLLIER 2023-08-15 2043-08-23 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-09-22
AMENDED ANNUAL REPORT 2018-09-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-06-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State