| Entity Name: | SM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SM INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2016 (9 years ago) |
| Document Number: | P00000096190 |
| FEI/EIN Number |
651046902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 CASTILE AVENUE, CORAL GABLES, CORAL GABLES, FL, 33134, UN |
| Mail Address: | 760 SAN BRUNO AVE., CORAL GABLES, FL, 33143 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI BENEDETTO SILVIO | President | 1205 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| DI BENEDETTO MARIA | Secretary | 1205 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ MARITZA | Vice President | 1205 CASTILE AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ MARITZA | Agent | 760 SAN BRUNO AVE., CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | FERNANDEZ, MARITZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-01 | 1205 CASTILE AVENUE, CORAL GABLES, CORAL GABLES, FL 33134 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 1205 CASTILE AVENUE, CORAL GABLES, CORAL GABLES, FL 33134 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 760 SAN BRUNO AVE., CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-20 |
| REINSTATEMENT | 2016-04-11 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
