| Entity Name: | SMH INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMH INVESTMENTS CORPORATION 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: | 09 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (8 months ago) |
| Document Number: | P14000050473 |
| FEI/EIN Number |
47-1048823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4801 CALHOUN RD, PLANT CITY, FL, 33567, US |
| Address: | 6021 State Road 60, Plant City, FL, 33567, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSEIN DONYA | President | 4801 CALHOUN RD, PLANT CITY, FL, 33567 |
| HUSSEIN DONYA | Agent | 4801 CALHOUN RD, PLANT CITY, FL, 33567 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000138822 | WHOLESALECARANDTRUCKSALES | ACTIVE | 2020-10-27 | 2025-12-31 | - | 4801 CALHOUN RD, 4801 CALHOUN RD, PLANT CITY, FL, 33567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 6021 State Road 60, Plant City, FL 33567 | - |
| AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 4801 CALHOUN RD, PLANT CITY, FL 33567 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | HUSSEIN, DONYA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 6021 State Road 60, Plant City, FL 33567 | - |
| REINSTATEMENT | 2022-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 6021 State Road 60, Plant City, FL 33567 | - |
| NAME CHANGE AMENDMENT | 2020-02-04 | SMH INVESTMENTS CORP | - |
| NAME CHANGE AMENDMENT | 2020-01-13 | SMH INVESTMENTS CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000253847 | ACTIVE | 1000000988595 | HILLSBOROU | 2024-04-22 | 2034-05-01 | $ 632.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J24000253839 | TERMINATED | 1000000988594 | HILLSBOROU | 2024-04-22 | 2044-05-01 | $ 628.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000496939 | TERMINATED | 1000000902241 | HILLSBOROU | 2021-09-22 | 2031-09-29 | $ 439.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000509202 | ACTIVE | 1000000902239 | HILLSBOROU | 2021-09-22 | 2041-10-06 | $ 5,233.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-22 |
| REINSTATEMENT | 2022-04-11 |
| ANNUAL REPORT | 2020-03-11 |
| Name Change | 2020-02-04 |
| Name Change | 2020-01-13 |
| Amendment | 2019-08-19 |
| Amendment | 2019-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
