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SMG ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SMG ASSOCIATES, INC.
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: 26 Jul 1995 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N95000003525
FEI/EIN Number 650611809

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

Mail Address: P.O. BOX 414586, MIAMI BEACH, FL, 33141, US
Address: 1111 12TH ST, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJA JOHN Director 1111 12TH STREET, SUITE 208, KEY WEST, F, 33040
LOCKWOOD ROBIN M Director 1111 12TH STREET, SUITE 112, KEY WEST, FL, 33040
SANCHEZ ROBERTO Agent 780 NW LEJEUNE RD, MIAMI, FL, 33126
SANCHEZ ROBERTO Director 780 N.W. LEJEUNE ROAD, SUITE 616, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 1111 12TH ST, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 780 NW LEJEUNE RD, SUITE 616, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1999-07-19 1111 12TH ST, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 1997-09-22 SANCHEZ, ROBERTO -

Documents

Name Date
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-07-19
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-09-22
ANNUAL REPORT 1996-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State