| Entity Name: | SMCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMCY, 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000043696 |
| FEI/EIN Number |
202760398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ACOSTA TIMOTHY | President | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| ACOSTA TIMOTHY | Director | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| ACOSTA YOLEXYS | Secretary | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| ACOSTA YOLEXYS | Treasurer | 10760 NORTHWEST 138TH STREET, BAY #5, HIALEAH, FL, 33018 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 10760 NORTHWEST 138TH STREET, BAY 5, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 10760 NORTHWEST 138TH STREET, BAY 5, HIALEAH, FL 33018 | - |
| AMENDED AND RESTATEDARTICLES | 2007-05-14 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313101735 | 0418800 | 2009-05-14 | 17800 N.W. 59TH AVE., HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2009-06-12 |
| Abatement Due Date | 2009-06-24 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-06-12 |
| Abatement Due Date | 2009-06-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
