| Entity Name: | SMA I HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMA I HOLDINGS 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: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000016030 |
| FEI/EIN Number |
204416762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND BLVD, PLANTATION, FL, 33324 |
| CABABIE MOISES Z | Director | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| CABABIE MOISES Z | President | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| CABABIE RAFAEL Z | Director | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| CABABIE RAFAEL Z | Vice President | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| ZONANA ISAAC S | Director | 250 CATALONIA AVE, SUITE 705, CORAL GABLES, FL, 33134 |
| ZONANA ISAAC S | Secretary | 250 CATALONIA AVE, SUITE 705, CORAL GABLES, FL, 33134 |
| JALIFE JAIME S | Director | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| JALIFE JAIME S | Treasurer | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 250 CATALONIA AVE., SUITE 705, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-23 |
| Domestic Profit | 2006-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
