| Entity Name: | SMGI ORGANIZATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Jul 2023 (2 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | N23000008153 |
| Address: | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| Mail Address: | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAACS LORI | Chairman | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| ISAACS LORI | Director | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| TIMOTHY SEPULVADO | President | 937 NW 7TH, CAPE CORAL, FL, 33993 |
| TIMOTHY SEPULVADO | Director | 937 NW 7TH, CAPE CORAL, FL, 33993 |
| KARWOWSKI CHERYL | Vice President | 206 SE 8TH PL, CAPE CORAL, FL, 33993 |
| KARWOWSKI CHERYL | Director | 206 SE 8TH PL, CAPE CORAL, FL, 33993 |
| HEINLEY CAILIN | Treasurer | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| HEINLEY CAILIN | Director | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| ISAACS STEVEN | Director | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| LOTAREW SHANNON | Secretary | 937 NW 7TH AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| Domestic Non-Profit | 2023-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
