| Entity Name: | SMTS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMTS INVESTMENTS, 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 11 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | P04000156092 |
| FEI/EIN Number |
201744474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6154 9th Ave Cir NE, BRADENTON, FL, 34212, US |
| Mail Address: | 6154 9th Ave Cir NE, BRADENTON, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH PRAKASH | Director | 6154 9th Ave Cir NE, BRADENTON, FL, 34212 |
| SHAH PRAKASH | Vice President | 6154 9th Ave Cir NE, BRADENTON, FL, 34212 |
| SHAH SHASHIKANT | Director | 401 TELFAIR WAY, COLUMBIA, SC, 29212 |
| SHAH SHASHIKANT | President | 401 TELFAIR WAY, COLUMBIA, SC, 29212 |
| Shah Neena P | Agent | 6154 9th Ave Cir NE, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 6154 9th Ave Cir NE, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 6154 9th Ave Cir NE, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 6154 9th Ave Cir NE, BRADENTON, FL 34212 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | Shah, Neena P | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
