| Entity Name: | SMI SECURITY MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMI SECURITY MANAGEMENT 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: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000008076 |
| FEI/EIN Number |
562312082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NW 102ND AVENUE, SUITE 102, DORAL, FL, 33172, US |
| Mail Address: | 2555 NW 102ND AVENUE, SUITE 102, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE KARINA | President | 2555 NW 102ND AVENUE. SUITE 102, MIAMI, FL, 33172 |
| APONTE KARINA | Agent | 2555 NW 102ND AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-01 | APONTE, KARINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-29 | 2555 NW 102ND AVENUE, SUITE 102, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-29 | 2555 NW 102ND AVENUE, SUITE 102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-29 | 2555 NW 102ND AVENUE, SUITE 102, DORAL, FL 33172 | - |
| AMENDMENT | 2009-11-05 | - | - |
| AMENDMENT | 2009-10-16 | - | - |
| AMENDMENT | 2006-11-14 | - | - |
| AMENDMENT | 2006-09-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-09-11 | SMI SECURITY MANAGEMENT INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001215301 | LAPSED | 11-24245-CIV-ROSENBAUM | U.S. DISTRICT COURT - SOUTHERN | 2013-07-16 | 2018-08-07 | $110,477.50 | ULISES MOLINA, ET AL., C/O ANTHONY SANCHEZ, P.A., 6701 SUNSET DRIVE, SUITE 101, MIAMI, FL, 33143 |
| J13000179102 | LAPSED | 11-24245-CIV-ROSENBAUM (DE 180 | US SOUTHERN DISTRICT | 2012-12-26 | 2018-01-22 | $64,264.52 | ULISES MOLINA, ET AL., C/O ANTHONY F. SANCHEZ, P.A., 6701 SUNSET DRIVE, SUITE 101, MIAMI, FL 33143 |
| J12000718851 | LAPSED | 10-24613-CIV-SEITZ/BANDSTRA | U.S. DIST. COURT SOUTHERN DIST | 2012-10-03 | 2017-10-24 | $119,413.67 | ISRAEL CABLES, ET. AL, C/O ANTHONY F. SANCHEZ, P.A., 6701 SUNSET DRIVE, STE 101, MIAMI, FL 33143 |
| J10000523784 | TERMINATED | 09-21671-CIV-MOORE/SIMONTON | US DIST CRT STH DIST FL | 2010-03-10 | 2015-04-22 | $215,000.00 | MONICA RODRIGUEZ, C/O ANTHONY F. SANCHEZ, P.A., 1450 MADRUGA AVENUE, SUITE 408, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-09-01 |
| ANNUAL REPORT | 2010-07-29 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-11-05 |
| Amendment | 2009-10-16 |
| ANNUAL REPORT | 2009-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
