| Entity Name: | SMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000089194 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 903 PARK AVENUE, LAKE PARK, FL, 33415 |
| Mail Address: | 903 PARK AVENUE, LAKE PARK, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM IBRAHIM | Agent | 903 PARK AVENUE, LAKE PARK, FL, 33413 |
| Name | Role | Address |
|---|---|---|
| IBRAHIM IBRAHIM | Director | 4791 NORTH CONGRESS AVENUE, BOYNTON BEACH, FL, 33462 |
| IBRAHIM SAMI M | Director | 4791 NORTH CONGRESS AVENUE, BOYNTON BEACH, FL, 33462 |
| AL AZZEH M AYYOUB | Director | 4791 NORTH CONGRESS AVENUE, BOYNTON BEACH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33413 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
