| Entity Name: | SMJ BEVERAGES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMJ BEVERAGES (USA) 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | P10000081163 |
| FEI/EIN Number |
800657643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16804 SW 49 COURT, MIRAMAR, FL, 33027, US |
| Mail Address: | 16804 SW 49 COURT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRJOO MICHAEL | Director | 16804 SW 49 COURT, MIRAMAR, FL, 33027 |
| MOHAMMED ANNA L | Director | 16804 SW 49 COURT, MIRAMAR, FL, 33027 |
| RAMJATTAN NEIL | Director | 16804 SW 49 COURT, MIRAMAR, FL, 33027 |
| MOHAMMED ALEEM A | President | 16804 SW 49 COURT, MIRAMAR, FL, 33027 |
| SIRJOO MICHAEL | Agent | 16804 SW 49 COURT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-10 | 16804 SW 49 COURT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 16804 SW 49 COURT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-10 | SIRJOO, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-10 | 16804 SW 49 COURT, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2013-04-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000079616 | ACTIVE | 1000000944538 | BROWARD | 2023-02-17 | 2033-02-22 | $ 6,062.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000170486 | TERMINATED | 1000000864016 | BROWARD | 2020-03-11 | 2030-03-18 | $ 362.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000492654 | ACTIVE | 1000000754380 | DADE | 2017-08-16 | 2027-08-23 | $ 778.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000124752 | TERMINATED | 1000000736212 | BROWARD | 2017-02-24 | 2027-03-03 | $ 1,364.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-12 |
| Reg. Agent Change | 2017-07-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
