SM TRADERS INC. - Florida Company Profile
Share on:
| Entity Name: | SM TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6953 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6953 NW 82ND AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State