| Entity Name: | THE SM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SM GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE SM GROUP, INC., NEW YORK | 4241447 | NEW YORK |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
