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SM INVESTMENT OF USA, CORP - Florida Company Profile

Company Details

Entity Name: SM INVESTMENT OF USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SM INVESTMENT OF USA, CORP 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: 14 Feb 2007 (18 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: P07000020127
FEI/EIN Number 208444857

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8995 NW 12TH STREET, MIAMI, FL, 33122
Mail Address: 8995 NW 12TH STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SENG MOOK President 8995 NW 12TH STREET, MIAMI, FL, 33122
HUH NAM Vice President 8995 NW 12TH STREET, MIAMI, FL, 33122
HUH NAM Secretary 8995 NW 12TH STREET, MIAMI, FL, 33122
HUH NAM Agent 8995 NW 12TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000918893 ACTIVE 1000000187361 DADE 2010-09-10 2030-09-15 $ 515.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000918901 ACTIVE 1000000187362 DADE 2010-09-10 2030-09-15 $ 370.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J16000544456 ACTIVE 1000000187363 DADE 2010-09-10 2026-09-09 $ 217.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000282456 ACTIVE 1000000149269 DADE 2009-11-12 2030-02-16 $ 990.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2009-04-24
Domestic Profit 2007-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State