| Entity Name: | SMS INVESTMENT FIRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | P12000029636 |
| FEI/EIN Number | 45-4905286 |
| Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheikh Shah | Agent | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| SHEIKH SHAH | President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| Oviedo Monica L | Vice President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000080287 | HI-TIME LIQUOR & SMOKE | ACTIVE | 2017-07-27 | 2027-12-31 | No data | 6606 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| G15000010344 | CAPITAL INVESTMENT GROUP | ACTIVE | 2015-01-29 | 2026-12-31 | No data | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G12000030713 | FLORIDA FIRST CHOICE REALTY | EXPIRED | 2012-03-29 | 2017-12-31 | No data | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-23 | Sheikh, Shah | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-09-23 |
| ANNUAL REPORT | 2018-05-10 |
| AMENDED ANNUAL REPORT | 2017-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
