Search icon

SMA TRADER PLUS CORP - Florida Company Profile

Company Details

Entity Name: SMA TRADER PLUS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMA TRADER PLUS CORP 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 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000073626
FEI/EIN Number 46-0887134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8001 NW 54 STREET, DORAL, FL, 33166, US
Mail Address: 8001 NW 54 STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRANZA OLGA E President 8001 NW 54 STREET, DORAL, FL, 33166
CARRANZA OLGA E Agent 8001 NW 54 STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000118504 THE CEVICHE FACTORY EXPIRED 2013-12-04 2018-12-31 - 8009 NW 54TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State