| Entity Name: | SM GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SM GROUP INVESTMENTS, 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: | 17 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | P13000035026 |
| FEI/EIN Number |
46-2565412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1724 LINDZLU STREET, WINTER GARDEN, FL, 34787 |
| Mail Address: | 1724 LINDZLU STREET, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD ANSARI | President | 1724 LINDZLU STREET, WINTER GARDEN, FL, 34787 |
| MOHAMAD ANSARI | Agent | 1724 LINDZLU STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-22 | 1724 LINDZLU STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-22 | 1724 LINDZLU STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-22 | MOHAMAD, ANSARI | - |
| AMENDMENT | 2018-06-28 | - | - |
| AMENDMENT | 2015-09-02 | - | - |
| AMENDMENT | 2014-08-21 | - | - |
| AMENDMENT | 2013-07-24 | - | - |
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| SM GROUP INVESTMENTS, INC., AS TRUSTEE OF THE ASAA HERITAGE TRUST DATED APRIL 1, 2020 VS KINGDOM PROPERTY HOLDINGS, LLC, DUDLEY BLAKE, AND HASTINGS 13-2218 LAND TRUST, DATED DECEMBER 1, 2012 BY AND THROUGH UFGAT SERVICES, INC., AS TRUSTEE AND SHAMEENA MOHAMAD, ET AL | 5D2020-2220 | 2020-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SM GROUP INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | J. Brian Phillips |
| Name | KINGDOM PROPERTY HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Todd F. Kobrin, Barry Rigby |
| Name | Shameena Mohamad |
| Role | Appellee |
| Status | Active |
| Name | DUDLEY BLAKE LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-08-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-05-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 90 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-04-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 5/10 |
| Docket Date | 2021-04-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SM Group Investments, Inc. |
| Docket Date | 2021-04-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ "TO CORRECT THE RECORD" |
| On Behalf Of | SM Group Investments, Inc. |
| Docket Date | 2021-03-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Kingdom Property Holdings, LLC |
| Docket Date | 2021-02-08 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | SM Group Investments, Inc. |
| Docket Date | 2020-12-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 480 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss |
| Docket Date | 2020-12-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/9 ORDER |
| On Behalf Of | SM Group Investments, Inc. |
| Docket Date | 2020-12-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS - MOT DISM |
| Docket Date | 2020-12-08 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Kingdom Property Holdings, LLC |
| Docket Date | 2020-11-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2020-11-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA J. Brian Phillips 0089841 |
| On Behalf Of | SM Group Investments, Inc. |
| Docket Date | 2020-10-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Todd F. Kobrin 0946958 |
| On Behalf Of | Kingdom Property Holdings, LLC |
| Docket Date | 2020-10-23 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/20/2020 |
| On Behalf Of | SM Group Investments, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-05-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-06-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
