| Entity Name: | SM TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SM TRADERS 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: | 05 Jun 2007 (18 years ago) |
| Date of dissolution: | 20 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2013 (12 years ago) |
| Document Number: | P07000066020 |
| FEI/EIN Number |
800209857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6953 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6953 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO & ASSOCIATES, PA | Agent | 2150 NW 125TH TERRACE, PEMBROKE PINES, FL, 22028 |
| MAIA SAUL | President | 9841 SW 73CT, PINECREST, FL, 33156 |
| MAIA SAUL | Secretary | 9841 SW 73CT, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 6953 NW 82ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 6953 NW 82ND AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-10 | 2150 NW 125TH TERRACE, PEMBROKE PINES, FL 22028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000421921 | ACTIVE | 1000000655723 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000421939 | ACTIVE | 1000000655724 | MIAMI-DADE | 2015-03-30 | 2025-04-02 | $ 786.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000822964 | ACTIVE | 1000000565235 | MIAMI-DADE | 2013-12-18 | 2034-08-01 | $ 4,033.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000576011 | ACTIVE | 1000000558180 | MIAMI-DADE | 2013-12-06 | 2036-09-09 | $ 40.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000820489 | LAPSED | 1000000558181 | MIAMI-DADE | 2013-12-06 | 2024-08-01 | $ 600.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000508862 | ACTIVE | 1000000476648 | DADE | 2013-02-19 | 2033-02-27 | $ 516.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000137292 | ACTIVE | 1000000252154 | DADE | 2012-02-21 | 2032-03-01 | $ 338.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000640941 | ACTIVE | 1000000233996 | DADE | 2011-09-21 | 2031-09-28 | $ 631.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-20 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-04 |
| Domestic Profit | 2007-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
