| Entity Name: | SMIV, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMIV, 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000030147 |
| FEI/EIN Number |
45-4918776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 ST, 321, DORAL, FL, 33166 |
| Mail Address: | 8180 NW 36 ST, 321, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JRAD 1968 GROUP LLC | Agent | - |
| OVALLE DIANA M | President | 8180 NW 36 ST SUITE 321, MIAMI, FL, 33166 |
| QUINTERO JESUS A | Vice President | 8180 NW 36 ST SUITE 321, MIAMI, FL, 33166 |
| CUMARE ORLANDO D | Secretary | 8180 NW 36 ST SUITE 321, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030830 | SMIV, C.A. | EXPIRED | 2012-03-29 | 2017-12-31 | - | 8180 NW 36 ST, SUITE 321, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-27 |
| Domestic Profit | 2012-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
