| Entity Name: | SMB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMB 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: | 05 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000094246 |
| FEI/EIN Number |
651048022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1398 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| Mail Address: | 1398 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPER BERNARDO | Director | BOGOTA COLOMBIA, SOUTH AMERICA |
| MENDOZA LUIS ALBERTO | Director | BOGOTA COLOMBIA, SOUTH AMERICA |
| MENDOZA ALVARO | Secretary | 1398 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| MENDOZA ALVARO | Agent | 1398 CANARY ISLAND DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 1398 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 1398 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 1398 CANARY ISLAND DRIVE, WESTON, FL 33327 | - |
| AMENDMENT | 2002-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | MENDOZA, ALVARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-10 |
| Amendment | 2002-07-09 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-01 |
| Domestic Profit | 2000-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
