| Entity Name: | SMAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMAL INVESTMENTS 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: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P10000094106 |
| FEI/EIN Number |
273999000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 NE 4th Place, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1640 NE 4th Place, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMAL JON F | President | 1640 NE 4th Place, FT LAUDERDALE, FL, 33301 |
| SMAL JON F | Agent | 1640 NE 4th Place, FT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068769 | HIDDEN GARDENS AT VICTORIA PARK | EXPIRED | 2012-07-10 | 2017-12-31 | - | 1502 NE 51 STREET, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 1640 NE 4th Place, Apt#3, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-03 | 1640 NE 4th Place, Apt#3, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 1640 NE 4th Place, Apt#3, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | SMAL, JON F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000625665 | TERMINATED | 1000000796030 | BROWARD | 2018-08-30 | 2038-09-05 | $ 3,447.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000561700 | TERMINATED | 1000000675445 | BROWARD | 2015-04-29 | 2035-05-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001483693 | TERMINATED | 1000000534478 | BROWARD | 2013-09-23 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-01-03 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-09-20 |
| ANNUAL REPORT | 2011-03-09 |
| Domestic Profit | 2010-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
