| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-24 |
| Domestic Profit | 2007-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
