| Entity Name: | SMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMI TRADING, 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: | 20 Sep 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000089194 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| IBRAHIM IBRAHIM | Agent | 903 PARK AVENUE, LAKE PARK, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 903 PARK AVENUE, LAKE PARK, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
