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SMITHCLAY CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SMITHCLAY CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITHCLAY CAPITAL CORPORATION 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000092392
FEI/EIN Number 273938416

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

Address: 2640 NE 135TH ST, SUITE 417, NORTH MIAMI, FL, 33181
Mail Address: 2640 NE 135TH ST, SUITE 417, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH LECLEAISE President 2640 NE 135TH ST, STE 417, NORTH MIAMI, FL, 33181
MARQUIS HARRIS Director 2640 NE 135TH ST, STE 417, NORTH MIAMI, FL, 33181
SMITH LECLEAISE Agent 2640 NE 135TH ST, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
DEBIT MEMO# 00506-D 2012-09-27
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State