Search icon

SMG BEVERAGES, INC. - Florida Company Profile

Company Details

Entity Name: SMG BEVERAGES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMG BEVERAGES, 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: 19 Nov 2002 (22 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: P02000123077
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1855 WELLS RD, 8, ORANGE PARK, FL, 32073
Address: 1855 WELLS RD, 8, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGHAL KHALID A President 1855 WELLS RD SUITE # 8, ORANGE PARK, FL, 32073
MUGHAL KHALID A Agent 1855 WELLS RD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-22 1855 WELLS RD, 8, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2006-03-22 1855 WELLS RD, 8, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-22 1855 WELLS RD, 8, ORANGE PARK, FL 32073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000222437 ACTIVE 1000000138031 CLAY 2009-08-31 2030-02-16 $ 1,273.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J05000070463 TERMINATED 1000000012077 12465 1888 2005-05-09 2010-05-18 $ 28,345.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-09-04
Domestic Profit 2002-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State