| Entity Name: | SMT MOVING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMT MOVING 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 18 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2016 (9 years ago) |
| Document Number: | P12000029417 |
| FEI/EIN Number |
45-4902545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 Lyons Technology Circle, Ste 04, Coconut Creek, FL, 33073, US |
| Mail Address: | 6855 Lyons Technology Circle, Ste 04, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPLACE L.L.C. | Agent | - |
| Sales Ihago B | President | 6855 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 6855 Lyons Technology Circle, Ste 04, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Taxplace | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 1660 W Hillsboro Blvd, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 6855 Lyons Technology Circle, Ste 04, Coconut Creek, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000226742 | ACTIVE | CACE15019418 | BROWARD COUNTY | 2020-05-18 | 2025-06-09 | $61,508.63 | FORA FINANCIAL, 519 8TH AVENUE 11TH FLOOR, NEW YORK, NY 10018 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-18 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-02-26 |
| Domestic Profit | 2012-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
