| Entity Name: | SMGM INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMGM INVESTMENTS 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: |
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: | 02 Apr 2014 (11 years ago) |
| Document Number: | P14000030043 |
| FEI/EIN Number |
46-5639164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4961 corrado Avenue, Immokalee, FL, 34142, US |
| Mail Address: | 4961 corrado Avenue, Immokalee, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez-Leon Sebastian | Director | 4961 corrado Avenue, Immokalee, FL, 34142 |
| Sanchez-Leon Sebastian | Agent | 4961 corrado Avenue, Immokalee, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Sanchez-Leon, Sebastian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 4961 corrado Avenue, Immokalee, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 4961 corrado Avenue, Immokalee, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 4961 corrado Avenue, Immokalee, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-06 |
| Off/Dir Resignation | 2017-10-02 |
| Reg. Agent Change | 2017-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
