| Entity Name: | S MERCHANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S MERCHANTS 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000068153 |
| FEI/EIN Number |
202819048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4890 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Mail Address: | 9790 PARK LAKE DR, PINELLAS PARK, FL, 33782 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT SALIM | President | 9790 PARK LAKE DR, PINELLAS ARK, FL, 33782 |
| MERCHANT SALIM | Secretary | 9790 PARK LAKE DR, PINELLAS ARK, FL, 33782 |
| MERCHANT SOHIL | Vice President | 9790 PARK LAKE DR, PINELLAS PARK, FL, 33782 |
| MERCHANT NOORJAHAN | Treasurer | 9790 PARK LAKE DR, PINELLAS PARK, FL, 33782 |
| MERCHANT SALIM | Agent | 9790 PARK LAKE DR, PINELLAS PARK, FL, 33783 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08126900262 | GAS & MORE | EXPIRED | 2008-05-05 | 2013-12-31 | - | 9790 PARK LAEK DR, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 4890 PARK BLVD, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 9790 PARK LAKE DR, PINELLAS PARK, FL 33783 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000509699 | LAPSED | 15-006707-CI | PINELLAS - CIRCUIT CIVIL | 2016-07-22 | 2021-08-30 | $66,596.04 | SUNTRUST BANK, P.O. BOX 85041, VA-RVW-7530, RICHMOND, VA 23285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-07-19 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
