| Entity Name: | SMS CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMS CAPITAL MANAGEMENT, 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2016 (9 years ago) |
| Document Number: | P05000049868 |
| FEI/EIN Number |
202699351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108 W. HORATIO, TAMPA, FL, 33609 |
| Mail Address: | 4108 W. HORATIO, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASTE SANJIV | Manager | 4108 W HORATIO ST, TAMPA, FL, 33609 |
| SASTE SANJIV | Agent | 4108 W HORATIO STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-28 | - | - |
| PENDING REINSTATEMENT | 2012-11-07 | - | - |
| REINSTATEMENT | 2012-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-07 | SASTE, SANJIV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-07 | 4108 W HORATIO STREET, TAMPA, FL 33609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-28 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-17 |
| REINSTATEMENT | 2012-11-07 |
| Domestic Profit | 2005-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
