| Entity Name: | S & M GROUP INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & M GROUP INTERNATIONAL, 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: | 31 Mar 2004 (21 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: | P04000055521 |
| FEI/EIN Number |
200948848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16215 SW 117TH AVE, 14A, MIAMI, FL, 33177 |
| Mail Address: | 16215 SW 117TH AVE, 14A, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS M | President | 16215 SW 117TH AVE #14A, MIAMI, FL, 33165 |
| MOLEROS MARIA E | Vice President | 16215 SW 117TH AVE #14A, MIAMI, FL, 33165 |
| SANCHEZ LUIS M | Agent | 16215 SW 117TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 16215 SW 117TH AVE, 14A, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 16215 SW 117TH AVE, 14A, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 16215 SW 117TH AVE, 14A, MIAMI, FL 33165 | - |
| AMENDMENT | 2004-09-30 | - | - |
| AMENDMENT | 2004-09-21 | - | - |
| AMENDMENT | 2004-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-12 |
| REINSTATEMENT | 2006-11-27 |
| ANNUAL REPORT | 2005-04-20 |
| Amendment | 2004-09-30 |
| Amendment | 2004-09-21 |
| Amendment | 2004-05-17 |
| Domestic Profit | 2004-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
