Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33326
    5. ›
  5. SMA CONSULTING INC.

SMA CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: SMA CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMA CONSULTING 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: 23 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000048946
FEI/EIN Number 383844369

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
Mail Address: 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMA CONSULTING 401(K)PLAN 2014 743054587 2015-09-30 SMA CONSULTING 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2014 743054587 2015-09-28 SMA CONSULTING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2013 743054587 2014-07-31 SMA CONSULTING 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2012 743054587 2013-10-04 SMA CONSULTING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2011 743054587 2012-10-03 SMA CONSULTING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2010 743054587 2011-09-23 SMA CONSULTING 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing BOB WHITTEN
Valid signature Filed with authorized/valid electronic signature
SMA CONSULTING 401(K) PLAN 2009 743054587 2010-07-28 SMA CONSULTING 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 4074475209
Plan sponsor’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 743054587
Plan administrator’s name SMA CONSULTING
Plan administrator’s address 6979 KINGSPOINTE PARKWAY, SUITE 11, ORLANDO, FL, 32819
Administrator’s telephone number 4074475209

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing MIKE BENSHOOF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORTA GOITIA STALIN A Director 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
ORTA GOITIA STALIN A President 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
ORTA GOITIA STALIN A Treasurer 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
LEON MARISELA L Director 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
LEON MARISELA L Vice President 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
LEON MARISELA L Secretary 1435 MARSEILLE CT APT 5408, WESTON, FL, 33326
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-03
Domestic Profit 2011-05-23

Companies related by officers

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

No other companies in our directory share the same address as SMA CONSULTING INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated