| Entity Name: | SMCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000043696 |
| FEI/EIN Number | 202760398 |
| Mail Address: | C/O IVAN A. GOMEZ, ESQ., 601 BRICKELL KEY DRIVE, SUITE 507, MIAMI, FL, 33131 |
| Address: | 10760 NORTHWEST 138TH STREET, BAY 5, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IAG CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ACOSTA TIMOTHY | President | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACOSTA TIMOTHY | Director | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACOSTA YOLEXYS | Secretary | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| ACOSTA YOLEXYS | Treasurer | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 10760 NORTHWEST 138TH STREET, BAY 5, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 10760 NORTHWEST 138TH STREET, BAY 5, HIALEAH, FL 33018 | No data |
| AMENDED AND RESTATEDARTICLES | 2007-05-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000599228 | LAPSED | 2011-CA-018451 | 11TH JUD CIR,MIAMI-DADE COUNTY | 2012-07-24 | 2017-09-17 | $543,067.04 | WELLS FARGO BANK, N.A., 301 SOUTH TRYON STREET, 10TH FLOOR, CHARLOTTE, FL 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-25 |
| Amended and Restated Articles | 2007-05-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-06 |
| Domestic Profit | 2005-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
