| Entity Name: | SMI CAPTIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P03908 |
| FEI/EIN Number |
112653864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 ANCLOTE RD, P.O. BOX 1695, TARPON SPRINGS, FL, 34688-1695 |
| Mail Address: | 531 ANCLOTE RD, P.O. BOX 1695, TARPON SPRINGS, FL, 34688-1695 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ISRAEL, STEVEN | President | 35 HENRY DR, GLEN COVE, NY |
| ISRAEL, STEVEN | Director | 35 HENRY DR, GLEN COVE, NY |
| HOULLIS, MICHAEL, A | Agent | 276 KNOLLWOOD RD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-07 | 531 ANCLOTE RD, P.O. BOX 1695, TARPON SPRINGS, FL 34688-1695 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-07 | 531 ANCLOTE RD, P.O. BOX 1695, TARPON SPRINGS, FL 34688-1695 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-07 | HOULLIS, MICHAEL, A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-07 | 276 KNOLLWOOD RD, TARPON SPRINGS, FL 34689 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
