| Entity Name: | SMITHS FAMILY INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMITHS FAMILY INVESTMENTS (USA), 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: | 15 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000092113 |
| FEI/EIN Number |
331097013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 ORANGE AVE, ORLANDO, FL, 32804 |
| Mail Address: | 13120, SHORE DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARTINO JANICE | President | 13120 SHORE DRIVE, WINTER GARDEN, FL, 34787 |
| DEMARTINO JANICE | Director | 13120 SHORE DRIVE, WINTER GARDEN, FL, 34787 |
| DEMARTINO JANICE | Manager | 13120 SHORE DRIVE, WINTER GARDEN, FL, 34787 |
| DE MARTINO JANICE | Agent | 13120 SHORE DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1800 ORANGE AVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1800 ORANGE AVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 13120 SHORE DRIVE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
