| Entity Name: | SMS INVESTMENT FIRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMS INVESTMENT FIRM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | P12000029636 |
| FEI/EIN Number |
45-4905286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Oviedo Monica L | Vice President | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| Sheikh Shah | Agent | 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 | - | 6606 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| G15000010344 | CAPITAL INVESTMENT GROUP | ACTIVE | 2015-01-29 | 2026-12-31 | - | 555 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| G12000030713 | FLORIDA FIRST CHOICE REALTY | EXPIRED | 2012-03-29 | 2017-12-31 | - | 555 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-23 | Sheikh, Shah | - |
| 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 Apr 2025
Sources: Florida Department of State
