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S MERCHANT HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: S MERCHANT HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S MERCHANT HOLDINGS 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: 03 Feb 2012 (13 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: P12000012001
Address: 2605 N. 50TH STREET, TAMPA, FL, 33619, US
Mail Address: 8841 CAMERON CREST DR, TAMPA, FL, 33626, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT NOORJEHAN President 8841 CAMERON CREST DR, TAMPA, FL, 33626
MERCHANT SOHIL Agent 8841 CAMERON CREST DR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000012254 COLUMBUS MARATHON EXPIRED 2012-02-04 2017-12-31 - 2605 N 50TH ST, TAMPA, FL, 33619

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000700384 LAPSED 1000000630359 HILLSBOROU 2014-05-22 2024-05-29 $ 453.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000547652 ACTIVE 1000000611299 HILLSBOROU 2014-04-16 2034-05-01 $ 6,014.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000717422 ACTIVE 1000000487453 HILLSBOROU 2013-04-03 2033-04-11 $ 5,678.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000890148 ACTIVE 1000000394470 HILLSBOROU 2012-11-19 2032-11-28 $ 10,227.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Domestic Profit 2012-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State