| Entity Name: | SMT ENTERPRISES INC. OF USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMT ENTERPRISES INC. OF USA 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000027359 |
| FEI/EIN Number |
651087633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 S MILITARY TRAIL, W PALM BCH, FL, 33415 |
| Mail Address: | 3797 MILSTREAM CT, GREENACRES, FL, 33463 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTT SANA | Director | 610 S MILITARY TRAIL, W PALM BCH, FL, 33415 |
| BUTT SANA | President | 610 S MILITARY TRAIL, W PALM BCH, FL, 33415 |
| BUTT SANA | Agent | 610 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-21 | BUTT, SANA | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 610 S MILITARY TRAIL, W PALM BCH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-23 | 610 S MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000419399 | TERMINATED | 1000000586410 | PALM BEACH | 2014-03-19 | 2034-04-03 | $ 1,045.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001068732 | TERMINATED | 1000000115087 | 23128 1076 | 2009-03-17 | 2029-04-01 | $ 844.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000196658 | TERMINATED | 1000000100739 | 22967 01673 | 2008-11-25 | 2029-01-22 | $ 940.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000432624 | ACTIVE | 1000000100739 | 22967 01673 | 2008-11-25 | 2029-01-28 | $ 940.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-08-21 |
| ANNUAL REPORT | 2011-01-15 |
| REINSTATEMENT | 2010-04-30 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
